Canonical ID: NK-UzPTD5F6ApQShU488f5HJz
· Entity type: LegalEntity
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:name | HASSAN ALI MOSHIR-FATEMI | us_trade_csl | trade-csl-974eaa6161e7b341c0d2b1830dba0da3d959fe623b6e744ccd9ad83d | ||||
LegalEntity:name | HASSAN ALI MOSHIR-FATEMI | eng | us_bis_denied | us-bis-07-08-2022-hassan-ali-moshir-fatemi |