4 SapherCheck records found for Person Asif shalish
1. DR. ASSEF ESSA SHALEESH
2. ASSEF ISSA
3. DR. ASEF AL-SHALISH
4. ASEF ISA SHALEESH
| Alias |
ASEF AL-SHALISH
ASIF SHALISH ASEF ISA SHALEESH ASSEF ISSA |
|---|---|
| Profile Type | PERSON |
| Name |
DR. ASSEF ESSA SHALEESH
|
| First Name |
ASSEF ESSA
|
| Last Name |
SHALEESH
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2005-06-13
|
| 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: S4MR3P87F Listing Date: 2005-06-13 Country: United States Entity: usgsa-s4mr3p87f 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 |
ASEF AL-SHALISH
ASSEF ESSA SHALEESH ASEF ISA SHALEESH ASIF SHALISH |
|---|---|
| Profile Type | PERSON |
| Name |
ASSEF ISSA
|
| First Name |
ASSEF
|
| Last Name |
ISSA
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2005-06-13
|
| 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: S4MR3P87G Listing Date: 2005-06-13 Country: United States Entity: usgsa-s4mr3p87g 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 |
ASIF SHALISH
ASEF ISA SHALEESH ASSEF ISSA ASSEF ESSA SHALEESH |
|---|---|
| Profile Type | PERSON |
| Name |
DR. ASEF AL-SHALISH
|
| First Name |
ASEF
|
| Last Name |
AL-SHALISH
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2005-06-13
|
| 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: S4MR3R003 Listing Date: 2005-06-13 Country: United States Entity: usgsa-s4mr3r003 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 |
ASEF AL-SHALISH
ASSEF ESSA SHALEESH ASIF SHALISH ASSEF ISSA |
|---|---|
| Profile Type | PERSON |
| Name |
ASEF ISA SHALEESH
|
| First Name |
ASEF ISA
|
| Last Name |
SHALEESH
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2005-06-13
|
| 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: S4MR3R5Z0 Listing Date: 2005-06-13 Country: United States Entity: usgsa-s4mr3r5z0 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 |