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:id`		24e2d4459ac4a67bfcd4bd6640e8c43a4da27c62	eng	us_bis_denied_new		`us-bis-9af620232101718879749486c363f081293c88c6`	2025-10-07
`LegalEntity:id`		bfa17948e69c45fc3e6ca0092cb09e565fd356dd		us_trade_csl		`trade-csl-68d1a5b4ea05639be59ad8126fe81a184c387da26c4aea52fcdd4668`	2025-09-01