Statements: ALI ALHAY

Canonical ID: us-bis-10-29-2024-ali-alhay · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:id`		956537930904018288eed309b3d98a281b2de1bb	eng	us_bis_denied		`us-bis-10-29-2024-ali-alhay`	2024-10-30
`LegalEntity:id`		c7c5fd95bd6dde1c35c5241e7dee5a8fbe2e5e6d	eng	us_bis_denied		`us-bis-10-29-2024-ali-alhay`	2024-10-30