Fahad Saleem Kharbey

Export controlled

United States. Named in 2 sanctions listings.

Screen this subject

Summary

F.R. NOTICE ADDED

Sanctions and listings2

Effective
19 Feb 2021
Ended
31 May 2026
BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security
Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-BIS-DPLReference 86 F.R. 11223 2/24/2021bis.gov trade.gov bis.gov
Listed
19 Feb 2021
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2645bis.gov

Addresses1

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

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.