Canonical ID: us-bis-export-cd23502eefc825a42b55ff0a4706a3e732059477 · 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-cd23502eefc825a42b55ff0a4706a3e732059477 | |||
LegalEntity:alias | Ali Alhay | eng | us_bis_export | us-bis-export-cd23502eefc825a42b55ff0a4706a3e732059477 | |||
LegalEntity:id | c346177cfaf4adbd727af8fc35c30fd74f164c4c | us_bis_export | us-bis-export-cd23502eefc825a42b55ff0a4706a3e732059477 | ||||
LegalEntity:name | Ali Abdullah Alhay | eng | us_bis_export | us-bis-export-cd23502eefc825a42b55ff0a4706a3e732059477 | |||
LegalEntity:sourceUrl | https://www.bis.gov/media/documents/export-violation/e2694.pdf | us_bis_export | us-bis-export-cd23502eefc825a42b55ff0a4706a3e732059477 | ||||
LegalEntity:topics | reg.warn | us_bis_export | us-bis-export-cd23502eefc825a42b55ff0a4706a3e732059477 | ||||