10 SapherCheck records found for Person Al mazidih
1. BADRAN TURKI AL-HISHAN AL-MAZIDIH
2. BADRAN AL-TURKI
3. BADRAN TURKI HISHAM AL-MAZIDIH AL-SHA'BANI
4. GHAZY FEZZAA HISHAN
5. AKRAM TURKI HISHAN AL-MAZIDIH
6. AKRAM TURKI AL-HISHAN
7. ABU GHADIYAH
8. BADRAN AL-TURKI HISHAM
9. BADRAN TURKI HAYSHAN SHALASH
10. BADRAN TURKI HISHAN
| Alias |
BADRAN AL-TURKI HISHAM
ABU GHADIYAH BADRAN AL-TURKI BADRAN TURKI HISHAM AL-MAZIDIH AL-SHA'BANI BADRAN TURKI HISHAN BADRAN TURKI HAYSHAN SHALASH BADRAN TURKI HISHAN AL MAZIDIH BADRAN TURKI HISHAN AL MEZIDI |
|---|---|
| Profile Type | PERSON |
| Name |
BADRAN TURKI AL-HISHAN AL-MAZIDIH
|
| First Name |
BADRAN TURKI AL-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
|
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: S4MR3PVKV Listing Date: 2008-02-28 Country: United States Entity: usgsa-s4mr3pvkv 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 |
BADRAN AL-TURKI HISHAM
ABU GHADIYAH BADRAN TURKI HISHAM AL-MAZIDIH AL-SHA'BANI BADRAN TURKI AL-HISHAN AL-MAZIDIH BADRAN TURKI HISHAN BADRAN TURKI HAYSHAN SHALASH BADRAN TURKI HISHAN AL MAZIDIH BADRAN TURKI HISHAN AL MEZIDI |
|---|---|
| Profile Type | PERSON |
| Name |
BADRAN AL-TURKI
|
| First Name |
BADRAN
|
| Last Name |
AL-TURKI
|
| 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
|
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: S4MR3PVKW Listing Date: 2008-02-28 Country: United States Entity: usgsa-s4mr3pvkw 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 |
BADRAN AL-TURKI HISHAM
ABU GHADIYAH BADRAN AL-TURKI BADRAN TURKI AL-HISHAN AL-MAZIDIH BADRAN TURKI HISHAN BADRAN TURKI HAYSHAN SHALASH BADRAN TURKI HISHAN AL MAZIDIH BADRAN TURKI HISHAN AL MEZIDI |
|---|---|
| Profile Type | PERSON |
| Name |
BADRAN TURKI HISHAM AL-MAZIDIH AL-SHA'BANI
|
| First Name |
BADRAN TURKI HISHAM AL-MAZIDIH
|
| Last Name |
AL-SHA'BANI
|
| 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
|
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: S4MR3PVKX Listing Date: 2008-02-28 Country: United States Entity: usgsa-s4mr3pvkx 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 |
GHAZY FEZZA HISHAN AL MAZIDIH
|
|---|---|
| Profile Type | PERSON |
| Name |
GHAZY FEZZAA HISHAN
|
| First Name |
GHAZY FEZZAA
|
| Last Name |
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
|
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: S4MR3PVKY Listing Date: 2008-02-28 Country: United States Entity: usgsa-s4mr3pvky 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 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
|
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: 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
|
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: 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 |
| Alias |
BADRAN AL-TURKI HISHAM
BADRAN AL-TURKI BADRAN TURKI HISHAM AL-MAZIDIH AL-SHA'BANI BADRAN TURKI AL-HISHAN AL-MAZIDIH BADRAN TURKI HISHAN BADRAN TURKI HAYSHAN SHALASH BADRAN TURKI HISHAN AL MAZIDIH BADRAN TURKI HISHAN AL MEZIDI |
|---|---|
| Profile Type | PERSON |
| Name |
ABU GHADIYAH
|
| First Name |
ABU
|
| Last Name |
GHADIYAH
|
| 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
|
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: S4MR3R45W Listing Date: 2008-02-28 Country: United States Entity: usgsa-s4mr3r45w 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 |
ABU GHADIYAH
BADRAN AL-TURKI BADRAN TURKI HISHAN AL MAZIDIH BADRAN TURKI HISHAM AL-MAZIDIH AL-SHA'BANI BADRAN TURKI HISHAN BADRAN TURKI HAYSHAN SHALASH BADRAN TURKI AL-HISHAN AL-MAZIDIH BADRAN TURKI HISHAN AL MEZIDI |
|---|---|
| Profile Type | PERSON |
| Name |
BADRAN AL-TURKI HISHAM
|
| First Name |
BADRAN AL-TURKI
|
| Last Name |
HISHAM
|
| 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
|
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: S4MR3R669 Listing Date: 2008-02-28 Country: United States Entity: usgsa-s4mr3r669 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 |
BADRAN AL-TURKI HISHAM
ABU GHADIYAH BADRAN AL-TURKI BADRAN TURKI HISHAN AL MAZIDIH BADRAN TURKI HISHAM AL-MAZIDIH AL-SHA'BANI BADRAN TURKI HISHAN BADRAN TURKI AL-HISHAN AL-MAZIDIH BADRAN TURKI HISHAN AL MEZIDI |
|---|---|
| Profile Type | PERSON |
| Name |
BADRAN TURKI HAYSHAN SHALASH
|
| First Name |
BADRAN TURKI HAYSHAN
|
| Last Name |
SHALASH
|
| 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
|
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: S4MR3R66B Listing Date: 2008-02-28 Country: United States Entity: usgsa-s4mr3r66b 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 |
BADRAN AL-TURKI HISHAM
ABU GHADIYAH BADRAN AL-TURKI BADRAN TURKI HISHAN AL MAZIDIH BADRAN TURKI HISHAM AL-MAZIDIH AL-SHA'BANI BADRAN TURKI HAYSHAN SHALASH BADRAN TURKI AL-HISHAN AL-MAZIDIH BADRAN TURKI HISHAN AL MEZIDI |
|---|---|
| Profile Type | PERSON |
| Name |
BADRAN TURKI HISHAN
|
| First Name |
BADRAN TURKI
|
| Last Name |
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
|
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: S4MR3R66C Listing Date: 2008-02-28 Country: United States Entity: usgsa-s4mr3r66c 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 |