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6 SapherCheck records found for Person Abdul reza shahlai

1. ABD-AL REZA SHALAI

Alias	ABDUL-REZA SHAHLAEE ABDORREZA SHAHLAI ABDOL REZA SHAHLAI ABDUL REZA SHAHLAI ABDOLREZA SHAHLA'I ABDUL REZA SHALA'I
Profile Type	PERSON
Name	ABD-AL REZA SHALAI
First Name	ABD-AL REZA
Last Name	SHALAI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2008-09-16
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: S4MR3PLFX Listing Date: 2008-09-16 Country: United States Entity: usgsa-s4mr3plfx 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

2. ABDOLREZA SHAHLA'I

Alias	ABDUL-REZA SHAHLAEE ABDORREZA SHAHLAI ABD-AL REZA SHALAI ABDOL REZA SHAHLAI ABDUL REZA SHAHLAI ABDUL REZA SHALA'I
Profile Type	PERSON
Name	ABDOLREZA SHAHLA'I
First Name	ABDOLREZA
Last Name	SHAHLA'I
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2008-09-16
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: S4MR3PLFY Listing Date: 2008-09-16 Country: United States Entity: usgsa-s4mr3plfy 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

3. ABDUL-REZA SHAHLAEE

Alias	ABDORREZA SHAHLAI ABD-AL REZA SHALAI ABDOL REZA SHAHLAI ABDUL REZA SHAHLAI ABDOLREZA SHAHLA'I ABDUL REZA SHALA'I
Profile Type	PERSON
Name	ABDUL-REZA SHAHLAEE
First Name	ABDUL-REZA
Last Name	SHAHLAEE
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2008-09-16
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: S4MR3PLFZ Listing Date: 2008-09-16 Country: United States Entity: usgsa-s4mr3plfz 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

4. ABDOL REZA SHAHLAI

Alias	ABDUL-REZA SHAHLAEE ABDORREZA SHAHLAI ABD-AL REZA SHALAI ABDUL REZA SHAHLAI ABDOLREZA SHAHLA'I ABDUL REZA SHALA'I
Profile Type	PERSON
Name	ABDOL REZA SHAHLAI
First Name	ABDOL REZA
Last Name	SHAHLAI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2008-09-16
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: S4MR3R7FD Listing Date: 2008-09-16 Country: United States Entity: usgsa-s4mr3r7fd 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

5. ABDORREZA SHAHLAI

Alias	ABDUL-REZA SHAHLAEE ABDOL REZA SHAHLAI ABD-AL REZA SHALAI ABDUL REZA SHAHLAI ABDOLREZA SHAHLA'I ABDUL REZA SHALA'I
Profile Type	PERSON
Name	ABDORREZA SHAHLAI
First Name	ABDORREZA
Last Name	SHAHLAI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2008-09-16
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: S4MR3R7FF Listing Date: 2008-09-16 Country: United States Entity: usgsa-s4mr3r7ff 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

6. ABDUL REZA SHALA'I

Alias	ABDUL-REZA SHAHLAEE ABDORREZA SHAHLAI ABDOL REZA SHAHLAI ABD-AL REZA SHALAI ABDUL REZA SHAHLAI ABDOLREZA SHAHLA'I
Profile Type	PERSON
Name	ABDUL REZA SHALA'I
First Name	ABDUL REZA
Last Name	SHALA'I
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2008-09-16
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: S4MR3R7N9 Listing Date: 2008-09-16 Country: United States Entity: usgsa-s4mr3r7n9 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