4 SapherCheck records found for Person Adel abdul jalil ibrahim batarjee
1. ADIL AL-BATTARJEE
2. ADEL BATTERJEE
3. ADIL 'ABD AL JALIL BATARJI
4. ADEL ABDUL JALEEL I. BATTERJEE
| Alias |
ADIL 'ABD AL JALIL BATARJI
ADEL ABDUL JALEEL I. BATTERJEE ADEL BATTERJEE ADEL ABDUL JALIL IBRAHIM BATARJEE |
|---|---|
| Profile Type | PERSON |
| Name |
ADIL AL-BATTARJEE
|
| First Name |
ADIL
|
| Last Name |
AL-BATTARJEE
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2005-06-03
|
| 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: S4MR3P5YL Listing Date: 2005-06-03 Country: United States Entity: usgsa-s4mr3p5yl 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 |
ADIL 'ABD AL JALIL BATARJI
ADEL ABDUL JALEEL I. BATTERJEE ADEL ABDUL JALIL IBRAHIM BATARJEE ADIL AL-BATTARJEE |
|---|---|
| Profile Type | PERSON |
| Name |
ADEL BATTERJEE
|
| First Name |
ADEL
|
| Last Name |
BATTERJEE
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2005-06-03
|
| 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: S4MR3P6DS Listing Date: 2005-06-03 Country: United States Entity: usgsa-s4mr3p6ds 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 |
ADEL BATTERJEE
ADEL ABDUL JALEEL I. BATTERJEE ADEL ABDUL JALIL IBRAHIM BATARJEE ADIL AL-BATTARJEE |
|---|---|
| Profile Type | PERSON |
| Name |
ADIL 'ABD AL JALIL BATARJI
|
| First Name |
ADIL 'ABD AL JALIL
|
| Last Name |
BATARJI
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2005-06-03
|
| 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: S4MR3P6DT Listing Date: 2005-06-03 Country: United States Entity: usgsa-s4mr3p6dt 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 |
ADIL 'ABD AL JALIL BATARJI
ADEL BATTERJEE ADEL ABDUL JALIL IBRAHIM BATARJEE ADIL AL-BATTARJEE |
|---|---|
| Profile Type | PERSON |
| Name |
ADEL ABDUL JALEEL I. BATTERJEE
|
| First Name |
ADEL ABDUL JALEEL I.
|
| Last Name |
BATTERJEE
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2007-06-04
|
| 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: S4MR3R5KD Listing Date: 2007-06-04 Country: United States Entity: usgsa-s4mr3r5kd 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 |