Canonical ID: us-bis-export-c612f655270fc0f7a1943e189575bc7c13cb171e · 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-c612f655270fc0f7a1943e189575bc7c13cb171e | |||
LegalEntity:alias | Ali Alhay | eng | us_bis_export | us-bis-export-c612f655270fc0f7a1943e189575bc7c13cb171e | |||
LegalEntity:id | 07a0843430a1726f50791f5cd3e64c98c39952dd | us_bis_export | us-bis-export-c612f655270fc0f7a1943e189575bc7c13cb171e | ||||
LegalEntity:name | Ali Abdullah Alhay | eng | us_bis_export | us-bis-export-c612f655270fc0f7a1943e189575bc7c13cb171e | |||
LegalEntity:sourceUrl | https://www.bis.gov/media/documents/export-violation/e2637.pdf | us_bis_export | us-bis-export-c612f655270fc0f7a1943e189575bc7c13cb171e | ||||
LegalEntity:topics | reg.warn | us_bis_export | us-bis-export-c612f655270fc0f7a1943e189575bc7c13cb171e | ||||