Canonical ID: NK-ANcL6FxSd8ZMYwxrGgM4uB · Entity type: LegalEntity (reference)
| 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 | |||
LegalEntity:id | 15255068f2a5570c55975cb200b93ee6d02f9418 | eng | us_bis_denied | us-bis-60d540905c82697585f9e85e39bea413081f3e5e | |||
LegalEntity:name | FAHAD SALEEM KHARBEY | eng | us_bis_denied | us-bis-60d540905c82697585f9e85e39bea413081f3e5e | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-60d540905c82697585f9e85e39bea413081f3e5e | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-60d540905c82697585f9e85e39bea413081f3e5e | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-60d540905c82697585f9e85e39bea413081f3e5e | |||