Canonical ID: us-bis-export-bc925a30a4c841245755ea1080e11db9f5778918 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | Ali Abdullah Ahmed Alhay | eng | us_bis_export | us-bis-export-bc925a30a4c841245755ea1080e11db9f5778918 | |||
LegalEntity:alias | Ali Alhay | eng | us_bis_export | us-bis-export-bc925a30a4c841245755ea1080e11db9f5778918 | |||
LegalEntity:id | 02e964ed1833e29c1d18ddd7cfb62a76fea905c7 | us_bis_export | us-bis-export-bc925a30a4c841245755ea1080e11db9f5778918 | ||||
LegalEntity:name | Ali Abdullah Alhay | eng | us_bis_export | us-bis-export-bc925a30a4c841245755ea1080e11db9f5778918 | |||
LegalEntity:sourceUrl | https://www.bis.gov/media/documents/export-violation/e-2575.pdf | us_bis_export | us-bis-export-bc925a30a4c841245755ea1080e11db9f5778918 | ||||
LegalEntity:topics | reg.warn | us_bis_export | us-bis-export-bc925a30a4c841245755ea1080e11db9f5778918 | ||||