Statements: FAHAD SALEEM KHARBEY

Canonical ID: NK-ANcL6FxSd8ZMYwxrGgM4uB · 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:address`	INMATE NUMBER: 66834-018, FMC LEXINGTON, FEDERAL MEDICAL CENTER, P.O. BOX 14500, LEXINGTON, KY, US, 40512	eng	us_bis_denied	`us-bis-60d540905c82697585f9e85e39bea413081f3e5e`	2025-10-31
`LegalEntity:address`	INMATE NUMBER: 66834-018, FMC LEXINGTON, FEDERAL MEDICAL CENTER, P.O. BOX 14500, LEXINGTON, 40512	eng	us_bis_denied_new	`us-bis-9af620232101718879749486c363f081293c88c6`	2025-10-07
`LegalEntity:address`	INMATE NUMBER: 66834-018, FMC LEXINGTON, FEDERAL MEDICAL CENTER, P.O. BOX 14500, LEXINGTON, 40512		us_trade_csl	`trade-csl-68d1a5b4ea05639be59ad8126fe81a184c387da26c4aea52fcdd4668`	2024-07-11
`LegalEntity:country`	us		us_trade_csl	`trade-csl-68d1a5b4ea05639be59ad8126fe81a184c387da26c4aea52fcdd4668`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-9af620232101718879749486c363f081293c88c6`	2025-10-07
`LegalEntity:id`	bfa17948e69c45fc3e6ca0092cb09e565fd356dd		us_trade_csl	`trade-csl-68d1a5b4ea05639be59ad8126fe81a184c387da26c4aea52fcdd4668`	2025-09-01
`LegalEntity:id`	24e2d4459ac4a67bfcd4bd6640e8c43a4da27c62	eng	us_bis_denied_new	`us-bis-9af620232101718879749486c363f081293c88c6`	2025-10-07
`LegalEntity:id`	15255068f2a5570c55975cb200b93ee6d02f9418	eng	us_bis_denied	`us-bis-60d540905c82697585f9e85e39bea413081f3e5e`	2025-10-31
`LegalEntity:modifiedAt`	2021-02-24	eng	us_bis_denied_new	`us-bis-9af620232101718879749486c363f081293c88c6`	2025-10-07
`LegalEntity:name`	FAHAD SALEEM KHARBEY	eng	us_bis_denied_new	`us-bis-9af620232101718879749486c363f081293c88c6`	2025-10-07
`LegalEntity:name`	FAHAD SALEEM KHARBEY		us_trade_csl	`trade-csl-68d1a5b4ea05639be59ad8126fe81a184c387da26c4aea52fcdd4668`	2023-04-20
`LegalEntity:name`	FAHAD SALEEM KHARBEY	eng	us_bis_denied	`us-bis-60d540905c82697585f9e85e39bea413081f3e5e`	2025-10-31
`LegalEntity:notes`	F.R. NOTICE ADDED		us_trade_csl	`trade-csl-68d1a5b4ea05639be59ad8126fe81a184c387da26c4aea52fcdd4668`	2023-04-20
`LegalEntity:notes`	F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-9af620232101718879749486c363f081293c88c6`	2025-10-07
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-60d540905c82697585f9e85e39bea413081f3e5e`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-9af620232101718879749486c363f081293c88c6`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-60d540905c82697585f9e85e39bea413081f3e5e`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-68d1a5b4ea05639be59ad8126fe81a184c387da26c4aea52fcdd4668`	2025-05-16
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-60d540905c82697585f9e85e39bea413081f3e5e`	2025-10-31
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-68d1a5b4ea05639be59ad8126fe81a184c387da26c4aea52fcdd4668`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-9af620232101718879749486c363f081293c88c6`	2025-10-07

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