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:address`		INMATE NUMBER: 66834-018, FMC LEXINGTON, FEDERAL MEDICAL CENTER, P.O. BOX 14500, LEXINGTON, 40512		us_trade_csl		`trade-csl-68d1a5b4ea05639be59ad8126fe81a184c387da26c4aea52fcdd4668`	2024-07-11
`LegalEntity:address`		INMATE NUMBER: 66834-018, FMC LEXINGTON, FEDERAL MEDICAL CENTER, P.O. BOX 14500, LEXINGTON, 40512	eng	us_bis_denied		`us-bis-02-19-2021-fahad-saleem-kharbey`	2024-07-12