Statements: Feroz Khan

Canonical ID: trade-csl-95de51cb30cf2423a2e03b7f142b5bd117993dcabef6cef1e3b2aa57 · 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	Source dataset	Source ID	First seen
`LegalEntity:address`	Maliha Road, Industrial Area 6, Sharjah	us_trade_csl	`trade-csl-95de51cb30cf2423a2e03b7f142b5bd117993dcabef6cef1e3b2aa57`	2024-02-28
`LegalEntity:alias`	Firoz	us_trade_csl	`trade-csl-95de51cb30cf2423a2e03b7f142b5bd117993dcabef6cef1e3b2aa57`	2023-05-27
`LegalEntity:alias`	Haaji Khan	us_trade_csl	`trade-csl-95de51cb30cf2423a2e03b7f142b5bd117993dcabef6cef1e3b2aa57`	2023-05-27
`LegalEntity:alias`	Haaje Khan	us_trade_csl	`trade-csl-95de51cb30cf2423a2e03b7f142b5bd117993dcabef6cef1e3b2aa57`	2023-05-27
`LegalEntity:country`	ae	us_trade_csl	`trade-csl-95de51cb30cf2423a2e03b7f142b5bd117993dcabef6cef1e3b2aa57`	2023-05-27
`LegalEntity:id`	5abc66dd0ac68f9ab9865a1358a74e93dd060613	us_trade_csl	`trade-csl-95de51cb30cf2423a2e03b7f142b5bd117993dcabef6cef1e3b2aa57`	2025-09-01
`LegalEntity:name`	Feroz Khan	us_trade_csl	`trade-csl-95de51cb30cf2423a2e03b7f142b5bd117993dcabef6cef1e3b2aa57`	2023-05-27
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-95de51cb30cf2423a2e03b7f142b5bd117993dcabef6cef1e3b2aa57`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-95de51cb30cf2423a2e03b7f142b5bd117993dcabef6cef1e3b2aa57`	2025-09-01