Canonical ID: us-bis-export-eb93fd0e4e8300d577ae1d93ede9a4648b5b2e4f · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | Ali Alhay | eng | us_bis_export | us-bis-export-eb93fd0e4e8300d577ae1d93ede9a4648b5b2e4f | |||
LegalEntity:alias | Ali Abdullah Ahmed Alhay | eng | us_bis_export | us-bis-export-eb93fd0e4e8300d577ae1d93ede9a4648b5b2e4f | |||
LegalEntity:id | ac144064b454c9b57ffbd91385707dcba25b742d | us_bis_export | us-bis-export-eb93fd0e4e8300d577ae1d93ede9a4648b5b2e4f | ||||
LegalEntity:name | Ali Abdullah Alhay | eng | us_bis_export | us-bis-export-eb93fd0e4e8300d577ae1d93ede9a4648b5b2e4f | |||
LegalEntity:sourceUrl | https://www.bis.gov/media/documents/export-violation/e-2534.pdf | us_bis_export | us-bis-export-eb93fd0e4e8300d577ae1d93ede9a4648b5b2e4f | ||||
LegalEntity:topics | reg.warn | us_bis_export | us-bis-export-eb93fd0e4e8300d577ae1d93ede9a4648b5b2e4f | ||||