6 SapherCheck records found for Person Abdul latif saleh
1. ABDUL LATIF A.A. SALEH
2. ABDYL LATIF SALEH
3. ABD AL-LATIF SALIH
4. ABU AMIR
5. DR. ABD AL-LATIF SALEH
6. ABDUL LATIF A.A. SALEH ABU HUSSEIN
| Alias |
ABDYL LATIF SALEH
ABU AMIR ABD AL-LATIF SALIH ABD AL-LATIF SALEH ABDUL LATIF SALEH ABDUL LATIF A.A. SALEH ABU HUSSEIN |
|---|---|
| Profile Type | PERSON |
| Name |
ABDUL LATIF A.A. SALEH
|
| First Name |
ABDUL LATIF A.A.
|
| Last Name |
SALEH
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2005-09-19
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3PDSF Listing Date: 2005-09-19 Country: United States Entity: usgsa-s4mr3pdsf Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
ABD AL-LATIF SALIH
ABU AMIR ABDUL LATIF A.A. SALEH ABD AL-LATIF SALEH ABDUL LATIF SALEH ABDUL LATIF A.A. SALEH ABU HUSSEIN |
|---|---|
| Profile Type | PERSON |
| Name |
ABDYL LATIF SALEH
|
| First Name |
ABDYL LATIF
|
| Last Name |
SALEH
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2005-09-19
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3PDSG Listing Date: 2005-09-19 Country: United States Entity: usgsa-s4mr3pdsg Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
ABDYL LATIF SALEH
ABU AMIR ABDUL LATIF A.A. SALEH ABD AL-LATIF SALEH ABDUL LATIF SALEH ABDUL LATIF A.A. SALEH ABU HUSSEIN |
|---|---|
| Profile Type | PERSON |
| Name |
ABD AL-LATIF SALIH
|
| First Name |
ABD AL-LATIF
|
| Last Name |
SALIH
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2005-09-19
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3PDSH Listing Date: 2005-09-19 Country: United States Entity: usgsa-s4mr3pdsh Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
ABDYL LATIF SALEH
ABD AL-LATIF SALIH ABDUL LATIF A.A. SALEH ABD AL-LATIF SALEH ABDUL LATIF SALEH ABDUL LATIF A.A. SALEH ABU HUSSEIN |
|---|---|
| Profile Type | PERSON |
| Name |
ABU AMIR
|
| First Name |
ABU
|
| Last Name |
AMIR
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2005-09-19
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3PDSJ Listing Date: 2005-09-19 Country: United States Entity: usgsa-s4mr3pdsj Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
ABDYL LATIF SALEH
ABD AL-LATIF SALIH ABU AMIR ABDUL LATIF A.A. SALEH ABDUL LATIF A.A. SALEH ABU HUSSEIN ABDUL LATIF SALEH |
|---|---|
| Profile Type | PERSON |
| Name |
DR. ABD AL-LATIF SALEH
|
| First Name |
ABD AL-LATIF
|
| Last Name |
SALEH
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2005-09-19
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3R001 Listing Date: 2005-09-19 Country: United States Entity: usgsa-s4mr3r001 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
ABDYL LATIF SALEH
ABU AMIR ABDUL LATIF A.A. SALEH ABD AL-LATIF SALIH ABD AL-LATIF SALEH ABDUL LATIF SALEH |
|---|---|
| Profile Type | PERSON |
| Name |
ABDUL LATIF A.A. SALEH ABU HUSSEIN
|
| First Name |
ABDUL LATIF A.A.
|
| Last Name |
SALEH ABU HUSSEIN
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2005-09-19
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3R7FQ Listing Date: 2005-09-19 Country: United States Entity: usgsa-s4mr3r7fq Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |