2 SapherCheck records found for Person Abdulbasit abdulrahim
1. ABOU BASSIR
2. ABU BASIR
| Alias |
ABDUL BASIT FADIL ABDUL RAHIM
ABDULLAH MANSOUR ABDEL BASSIT FADIL AL ZAWY ABU BASIR ABDULBASIT ABDULRAHIM ABDALLAH MANSOUR ABDULBASIT FADIL ADBULRAHIM MAHOUD 'ABDALLAH MANSUR 'ABD AL-BASIT FADHIL AL-ZAWI ABDELBASIT ABDELRAHIM 'ABD AL-BASIT FADIL AL-ZWAY |
|---|---|
| Profile Type | PERSON |
| Name |
ABOU BASSIR
|
| Last Name |
ABOU BASSIR
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-07-30
|
| 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: S4MR3QQHJ Listing Date: 2010-07-30 Country: United States Entity: usgsa-s4mr3qqhj 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 |
ABDUL BASIT FADIL ABDUL RAHIM
ABOU BASSIR ABDULLAH MANSOUR ABDEL BASSIT FADIL AL ZAWY ABDULBASIT ABDULRAHIM ABDELBASIT ABDELRAHIM ABDULBASIT FADIL ADBULRAHIM MAHOUD 'ABDALLAH MANSUR 'ABD AL-BASIT FADHIL AL-ZAWI ABDALLAH MANSOUR 'ABD AL-BASIT FADIL AL-ZWAY |
|---|---|
| Profile Type | PERSON |
| Name |
ABU BASIR
|
| Last Name |
ABU BASIR
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-07-30
|
| 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: S4MR3QQHK Listing Date: 2010-07-30 Country: United States Entity: usgsa-s4mr3qqhk 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 |