Statements: Farouk A. Khan

Canonical ID: us-sec-harm-farouk-a-khan · 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:country`	us	us_sec_harmed_investors	`us-sec-harm-farouk-a-khan`	2024-04-04
`LegalEntity:id`	a5d1ec2da7cfd890c56376cecb0f15109bfa5391	us_sec_harmed_investors	`us-sec-harm-farouk-a-khan`	2024-04-04
`LegalEntity:name`	Farouk A. Khan	us_sec_harmed_investors	`us-sec-harm-farouk-a-khan`	2024-04-04
`LegalEntity:topics`	crime.fin	us_sec_harmed_investors	`us-sec-harm-farouk-a-khan`	2024-04-04