BIS Denied PersonsEntity

FAHAD SALEEM KHARBEY

🇺🇸USAdded 2021-02-1968d1a5b4ea05639be59ad8126fe81a184c387da26c4aea52fcdd4668

Requires Review

Entity appears on screening lists but the severity warrants further review. Confirm identity and review the cited authority.

Other appearances

BIS Denied Persons

Risk Summary

List severityMediumOn 1 non-critical list

Country riskLowUS (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

BIS Denied Persons2021

Commerce / BIS

This entity

FAHAD SALEEM KHARBEY

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: FAHAD SALEEM KHARBEYSince 2021-02-19#68d1a5b4ea05639be59ad8126fe81a184c387da26c4aea52fcdd4668

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Denied Persons2021

Commerce / BIS

This entity

FAHAD SALEEM KHARBEY

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

INMATE NUMBER: 66834-018, FMC LEXINGTON, FEDERAL MEDICAL CENTER, P.O. BOX 14500, LEXINGTON, KY, 40512, US

Sanctioning authority notes

F.R. NOTICE ADDED

Data sources

BIS Denied Persons · Commerce / BIS · listed 2021-02-19source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "68d1a5b4ea05639be59ad8126fe81a184c387da26c4aea52fcdd4668",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "86 F.R. 11223 2/24/2021",
  "entity_name": "FAHAD SALEEM KHARBEY",
  "entity_type": "Entity",
  "country": "US",
  "aliases": [],
  "addresses": [
    "INMATE NUMBER: 66834-018, FMC LEXINGTON, FEDERAL MEDICAL CENTER, P.O. BOX 14500, LEXINGTON, KY, 40512, US"
  ],
  "programs": [],
  "date_added": "2021-02-19",
  "raw_data": {
    "ids": null,
    "csl_id": "68d1a5b4ea05639be59ad8126fe81a184c387da26c4aea52fcdd4668",
    "csl_source": "Denied Persons List (DPL) - Bureau of Industry and Security",
    "entity_number": null
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.