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FAHAD SALEEM KHARBEY

Export controlled · Sanctioned entity
TypeLegal entity[sources]
NameFAHAD SALEEM KHARBEY[sources]
Legal formnot available[sources]
CountryUnited States[sources]
Statusnot available[sources]
AddressINMATE NUMBER: 66834-018, FMC LEXINGTON, FEDERAL MEDICAL CENTER, P.O. BOX 14500, LEXINGTON, 40512 · INMATE NUMBER: 66834-018, FMC LEXINGTON, FEDERAL MEDICAL CENTER, P.O. BOX 14500, LEXINGTON, KY, US, 40512[sources]
Last changeLast processedFirst seen

Descriptions

Standard

— US BIS Denied Persons List,

F.R. NOTICE ADDED

—

F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,446

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US BIS Denied Persons List455

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

Source data IDs: us-bis-60d540905c82697585f9e85e39bea413081f3e5e · us-bis-02-19-2021-fahad-saleem-kharbey · us-bis-a9e098277d24a03e9dc73204c142dcaae9a7b05c · trade-csl-68d1a5b4ea05639be59ad8126fe81a184c387da26c4aea52fcdd4668 · trade-csl-636c34eaf943b971cb5fb6bd5fda39c1808fe30e · us-bis-2021-02-19-fahad-saleem-kharbey · us-bis-9af620232101718879749486c363f081293c88c6

For experts: raw data explorer

FactsheetDescriptionsData sources
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