Statements: FAHEEM AHMED KAHN

Canonical ID: NK-b8xKeLs3XCNQhPJ5Kv2vNt · 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`	UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION, BIG SPRINGS		us_trade_csl	`trade-csl-3c7117c6850327495acead701ef5faceb146f83f043e131574b8e96d`	2025-10-01
`LegalEntity:address`	UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION, BIG SPRINGS	eng	us_bis_denied	`us-bis-b0ca44603d2a8fdd58e71cc39035c3792af6f276`	2025-10-08
`LegalEntity:address`	UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION, BIG SPRINGS	eng	us_bis_denied_new	`us-bis-b0ca44603d2a8fdd58e71cc39035c3792af6f276`	2025-10-07
`LegalEntity:country`	us		us_trade_csl	`trade-csl-3c7117c6850327495acead701ef5faceb146f83f043e131574b8e96d`	2025-10-01
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-b0ca44603d2a8fdd58e71cc39035c3792af6f276`	2025-10-08
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-b0ca44603d2a8fdd58e71cc39035c3792af6f276`	2025-10-07
`LegalEntity:id`	8d0f0a19eb20875205c1a2d224a867e4f13236d3	eng	us_bis_denied	`us-bis-b0ca44603d2a8fdd58e71cc39035c3792af6f276`	2025-10-08
`LegalEntity:id`	b1b5edd265375ade13eb979544e3100fc3b4a32a	eng	us_bis_denied_new	`us-bis-b0ca44603d2a8fdd58e71cc39035c3792af6f276`	2025-10-07
`LegalEntity:id`	16c318ab098d1bac26a877d0556cb62a8ad17e13		us_trade_csl	`trade-csl-3c7117c6850327495acead701ef5faceb146f83f043e131574b8e96d`	2025-10-01
`LegalEntity:modifiedAt`	2000-03-23	eng	us_bis_denied	`us-bis-b0ca44603d2a8fdd58e71cc39035c3792af6f276`	2025-10-08
`LegalEntity:modifiedAt`	2000-03-23	eng	us_bis_denied_new	`us-bis-b0ca44603d2a8fdd58e71cc39035c3792af6f276`	2025-10-07
`LegalEntity:name`	FAHEEM AHMED KAHN	eng	us_bis_denied_new	`us-bis-b0ca44603d2a8fdd58e71cc39035c3792af6f276`	2025-10-07
`LegalEntity:name`	FAHEEM AHMED KAHN	eng	us_bis_denied	`us-bis-b0ca44603d2a8fdd58e71cc39035c3792af6f276`	2025-10-08
`LegalEntity:name`	FAHEEM AHMED KAHN		us_trade_csl	`trade-csl-3c7117c6850327495acead701ef5faceb146f83f043e131574b8e96d`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-b0ca44603d2a8fdd58e71cc39035c3792af6f276`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-3c7117c6850327495acead701ef5faceb146f83f043e131574b8e96d`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-b0ca44603d2a8fdd58e71cc39035c3792af6f276`	2025-10-08
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-3c7117c6850327495acead701ef5faceb146f83f043e131574b8e96d`	2025-10-01

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