{"id":"82fbafa8-6811-4129-be25-195721bb588d","entityType":"company","canonicalName":"FAHEEM AHMED KAHN","primaryCountryId":"US","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":"UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION","addressCity":"BIG SPRINGS","addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T15:39:33.134Z","updatedAt":"2026-08-28T15:39:33.147Z","aliases":[{"id":"408ed913-035a-4d5e-93fb-abd9ba721b75","entityId":"82fbafa8-6811-4129-be25-195721bb588d","name":"FAHEEM AHMED KAHN","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-28T15:39:33.149Z","source":{"name":"US Consolidated Screening List"}}],"identifiers":[],"sanctions":[{"id":"c1f209b9-aed3-4f35-b4f3-7ef32d848484","entityId":"82fbafa8-6811-4129-be25-195721bb588d","regime":"US CSL (DPL)","program":"Denied Persons List (DPL) - Bureau of Industry and Security","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-28T15:39:33.157Z","lastSeenAt":"2026-10-26T07:00:19.641Z","delistedAt":null,"designatedAt":"1992-03-20T00:00:00.000Z","legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl","validTo":null,"listingId":"DPL-3c7117c6850327495acead701ef5faceb146f83f043e131574b8e96d","source":{"name":"US Consolidated Screening List","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"DPL-3c7117c6850327495acead701ef5faceb146f83f043e131574b8e96d","fetchedAt":"2026-10-26T07:00:19.638Z","source":{"name":"US Consolidated Screening List","url":"https://developer.trade.gov/apis","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}