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: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