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FAHAD SALEEM KHARBEY

Sanctioned entity

FAHAD SALEEM KHARBEY is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	FAHAD SALEEM KHARBEY				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 66834-018, FMC LEXINGTON, FEDERAL MEDICAL CENTER, P.O. BOX 14500, LEXINGTON, 40512				[sources]
Last change	2024-07-12	Last processed	2024-12-02	First seen	2023-04-20

Descriptions

F.R. NOTICE ADDED

— US BIS Denied Persons List, 2023-04-20

F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security	86 F.R. 11223 2/24/2021	2021-02-19	2026-05-31
Denied Persons List (DPL) - Bureau of Industry and Security	-	2021-02-19	2026-05-31

Data sources

US Trade Consolidated Screening List (CSL)21,181

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US BIS Denied Persons List482

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

Source data IDs: trade-csl-636c34eaf943b971cb5fb6bd5fda39c1808fe30e · us-bis-02-19-2021-fahad-saleem-kharbey · trade-csl-68d1a5b4ea05639be59ad8126fe81a184c387da26c4aea52fcdd4668

For experts: raw data explorer

Factsheet Descriptions Data sources

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