Statements: FAHEEM AHMED KAHN

Canonical ID: NK-b8xKeLs3XCNQhPJ5Kv2vNt · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION, BIG SPRINGSus_trade_csltrade-csl-3c7117c6850327495acead701ef5faceb146f83f043e131574b8e96d
LegalEntity:countryusus_trade_csltrade-csl-3c7117c6850327495acead701ef5faceb146f83f043e131574b8e96d
LegalEntity:id16c318ab098d1bac26a877d0556cb62a8ad17e13us_trade_csltrade-csl-3c7117c6850327495acead701ef5faceb146f83f043e131574b8e96d
LegalEntity:nameFAHEEM AHMED KAHNus_trade_csltrade-csl-3c7117c6850327495acead701ef5faceb146f83f043e131574b8e96d
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-3c7117c6850327495acead701ef5faceb146f83f043e131574b8e96d
LegalEntity:topicsexport.controlus_trade_csltrade-csl-3c7117c6850327495acead701ef5faceb146f83f043e131574b8e96d
  • 1 - 6 of 6
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting