Canonical ID: NK-hobhM5Z6snoKEkZSS4kdGd
· Entity type: LegalEntity
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:name | MAHMOUD AMINI | eng | us_bis_denied | us-bis-10-29-2024-mahmoud-amini | |||
LegalEntity:name | MAHMOUD AMINI | us_trade_csl | trade-csl-c287ce310d563f12a7bfbf80ad06b1fb3925b34501cec7c85a36dcf7 | ||||
LegalEntity:name | MAHMOUD AMINI | us_trade_csl | trade-csl-bd4928e73d62904a2f06a7816068286f5b2f38bce8808b9c3f8d24a9 | ||||
LegalEntity:name | MAHMOUD AMINI | us_trade_csl | trade-csl-26336b4cb5260afbc46c10f331c4cb01a1928783c0d9fd45b462f9ed |