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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, 40512 | eng | us_bis_denied | us-bis-2021-02-19-fahad-saleem-kharbey | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-2021-02-19-fahad-saleem-kharbey | |||
LegalEntity:id | c2eb8874ab7366a9ada1def20cb63ca01f2b218a | eng | us_bis_denied | us-bis-2021-02-19-fahad-saleem-kharbey | |||
LegalEntity:modifiedAt | 2021-02-24 | eng | us_bis_denied | us-bis-2021-02-19-fahad-saleem-kharbey | |||
LegalEntity:name | FAHAD SALEEM KHARBEY | eng | us_bis_denied | us-bis-2021-02-19-fahad-saleem-kharbey | |||
LegalEntity:notes | F.R. NOTICE ADDED | eng | us_bis_denied | us-bis-2021-02-19-fahad-saleem-kharbey | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-2021-02-19-fahad-saleem-kharbey | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-2021-02-19-fahad-saleem-kharbey | |||