Type not stated
Screen this subjectFAHEEM AHMED KAHN
Export controlledUnited States. Named in 1 sanctions listing.
Sanctions and listings1
- Effective
- 20 Mar 1992
- Ended
- 4 Oct 2000
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
Addresses1
UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION, BIG SPRINGS
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.