2 SapherCheck records found for Person Ali muhammad kazan
1. ALI MOHAMAD QAZAN
2. ALI MOHAMAD KASSAN
| Alias |
ALI MUHAMMAD KAZAN
ALI MOHAMAD KASSAN |
|---|---|
| Profile Type | PERSON |
| Name |
ALI MOHAMAD QAZAN
|
| First Name |
ALI MOHAMAD
|
| Last Name |
QAZAN
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2006-12-06
|
| 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: S4MR3P352 Listing Date: 2006-12-06 Country: United States Entity: usgsa-s4mr3p352 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 |
ALI MOHAMAD QAZAN
ALI MUHAMMAD KAZAN |
|---|---|
| Profile Type | PERSON |
| Name |
ALI MOHAMAD KASSAN
|
| First Name |
ALI MOHAMAD
|
| Last Name |
KASSAN
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2006-12-06
|
| 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: S4MR3QZFG Listing Date: 2006-12-06 Country: United States Entity: usgsa-s4mr3qzfg 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 |