Canonical ID: NK-LUrGkvNLhv49eTPjm347zc
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrtxpg3 | |||
Person:address | Crescent Tower C 1604, 27558 Dubai | eng | us_ofac_sdn | ofac-51199 | |||
LegalEntity:address | Q3-117 SAIF ZONE 9732, SHARJAH | us_trade_csl | trade-csl-f4418117343243a4425ec9525995fe269470c9566452977a5ac7a0e0 | ||||
LegalEntity:address | Q3-117 SAIF ZONE 9732, SHARJAH | eng | us_bis_denied | us-bis-06-12-2024-timur-badr |