Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-ANcL6FxSd8ZMYwxrGgM4uBLegalEntity:addressINMATE NUMBER: 66834-018, FMC LEXINGTON, FEDERAL MEDICAL CENTER, P.O. BOX 14500, 40512 LEXINGTONengus_bis_deniedus-bis-02-19-2021-fahad-saleem-kharbey
NK-ANcL6FxSd8ZMYwxrGgM4uBLegalEntity:addressINMATE NUMBER: 66834-018, FMC LEXINGTON, FEDERAL MEDICAL CENTER, P.O. BOX 14500, 40512 LEXINGTONus_trade_csltrade-csl-68d1a5b4ea05639be59ad8126fe81a184c387da26c4aea52fcdd4668
NK-ANcL6FxSd8ZMYwxrGgM4uBLegalEntity:id66cdd743d889a60518a7e0a7b1e43146c7c01717engus_bis_deniedus-bis-02-19-2021-fahad-saleem-kharbey
NK-ANcL6FxSd8ZMYwxrGgM4uBLegalEntity:idc0948822b506f5ebc05fd7ded1b146ed804b31e9us_trade_csltrade-csl-68d1a5b4ea05639be59ad8126fe81a184c387da26c4aea52fcdd4668
NK-ANcL6FxSd8ZMYwxrGgM4uBLegalEntity:modifiedAt2021-02-24engus_bis_deniedus-bis-02-19-2021-fahad-saleem-kharbey
NK-ANcL6FxSd8ZMYwxrGgM4uBLegalEntity:nameFAHAD SALEEM KHARBEYengus_bis_deniedus-bis-02-19-2021-fahad-saleem-kharbey
NK-ANcL6FxSd8ZMYwxrGgM4uBLegalEntity:nameFAHAD SALEEM KHARBEYus_trade_csltrade-csl-68d1a5b4ea05639be59ad8126fe81a184c387da26c4aea52fcdd4668
NK-ANcL6FxSd8ZMYwxrGgM4uBLegalEntity:notesF.R. NOTICE ADDEDengus_bis_deniedus-bis-02-19-2021-fahad-saleem-kharbey
NK-ANcL6FxSd8ZMYwxrGgM4uBLegalEntity:notesF.R. NOTICE ADDEDus_trade_csltrade-csl-68d1a5b4ea05639be59ad8126fe81a184c387da26c4aea52fcdd4668
NK-ANcL6FxSd8ZMYwxrGgM4uBLegalEntity:topicssanctionengus_bis_deniedus-bis-02-19-2021-fahad-saleem-kharbey
NK-ANcL6FxSd8ZMYwxrGgM4uBLegalEntity:topicssanctionus_trade_csltrade-csl-68d1a5b4ea05639be59ad8126fe81a184c387da26c4aea52fcdd4668
  • 1 - 11 of 11
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting