4 SapherCheck records found for Person Ahmed foruzandeh
1. AHMAD FRUZANDAH
2. AHMAD FAYRUZI
3. AHMAD FOROOZANDEH
4. AHMAD FORUZANDEH
| Alias |
AHMAD FOROOZANDEH
AHMAD FORUZANDEH AHMED FORUZANDEH AHMAD FAYRUZI |
|---|---|
| Profile Type | PERSON |
| Name |
AHMAD FRUZANDAH
|
| First Name |
AHMAD
|
| Last Name |
FRUZANDAH
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2008-01-09
|
| 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: S4MR3PW03 Listing Date: 2008-01-09 Country: United States Entity: usgsa-s4mr3pw03 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 |
AHMAD FOROOZANDEH
AHMAD FORUZANDEH AHMED FORUZANDEH AHMAD FRUZANDAH |
|---|---|
| Profile Type | PERSON |
| Name |
AHMAD FAYRUZI
|
| First Name |
AHMAD
|
| Last Name |
FAYRUZI
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2008-01-09
|
| 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: S4MR3PW04 Listing Date: 2008-01-09 Country: United States Entity: usgsa-s4mr3pw04 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 |
AHMAD FORUZANDEH
AHMED FORUZANDEH AHMAD FAYRUZI AHMAD FRUZANDAH |
|---|---|
| Profile Type | PERSON |
| Name |
AHMAD FOROOZANDEH
|
| First Name |
AHMAD
|
| Last Name |
FOROOZANDEH
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2008-01-09
|
| 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: S4MR3PW05 Listing Date: 2008-01-09 Country: United States Entity: usgsa-s4mr3pw05 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 |
AHMAD FOROOZANDEH
AHMED FORUZANDEH AHMAD FAYRUZI AHMAD FRUZANDAH |
|---|---|
| Profile Type | PERSON |
| Name |
AHMAD FORUZANDEH
|
| First Name |
AHMAD
|
| Last Name |
FORUZANDEH
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2008-01-09
|
| 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: S4MR3R322 Listing Date: 2008-01-09 Country: United States Entity: usgsa-s4mr3r322 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 |