Search Sanctions | SapherCheck

Alias	AKRAM TURKI AL-HISHAN AKRAM TURKI HISHAN AL MAZIDIH
Profile Type	PERSON
Name	AKRAM TURKI HISHAN AL-MAZIDIH
First Name	AKRAM TURKI HISHAN
Last Name	AL-MAZIDIH
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2008-02-28
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

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: S4MR3PVKZ Listing Date: 2008-02-28 Country: United States Entity: usgsa-s4mr3pvkz 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	AKRAM TURKI HISHAN AL-MAZIDIH AKRAM TURKI HISHAN AL MAZIDIH
Profile Type	PERSON
Name	AKRAM TURKI AL-HISHAN
First Name	AKRAM TURKI
Last Name	AL-HISHAN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2008-02-28
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

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: S4MR3PVL0 Listing Date: 2008-02-28 Country: United States Entity: usgsa-s4mr3pvl0 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