3 SapherCheck records found for Person Charity coalition
1. ETILAFU EL-KHAIR
2. I'TILAF AL-KHAYR
3. I'TILAF AL-KHAIR
| Alias |
I'TILAF AL-KHAYR
ETELAF AL-KHAIR CHARITY COALITION I'TILAF AL-KHAIR UNION OF GOOD ETILAFU EL-KHAIR COALITION OF GOOD 101 DAYS CAMPAIGN |
|---|---|
| Profile Type | PERSON |
| Name |
ETILAFU EL-KHAIR
|
| First Name |
ETILAFU
|
| Last Name |
EL-KHAIR
|
| Country |
SAUDI ARABIA
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2009-09-30
|
| 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: S4MR3PWS1 Listing Date: 2009-09-30 Country: United States Entity: usgsa-s4mr3pws1 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 |
ETELAF AL-KHAIR
CHARITY COALITION I'TILAF AL-KHAIR UNION OF GOOD ETILAFU EL-KHAIR COALITION OF GOOD 101 DAYS CAMPAIGN I'TILAF AL-KHAYR |
|---|---|
| Profile Type | PERSON |
| Name |
I'TILAF AL-KHAYR
|
| First Name |
I'TILAF
|
| Last Name |
AL-KHAYR
|
| Country |
SAUDI ARABIA
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2009-09-30
|
| 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: S4MR3PWS2 Listing Date: 2009-09-30 Country: United States Entity: usgsa-s4mr3pws2 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 |
ETELAF AL-KHAIR
CHARITY COALITION I'TILAF AL-KHAIR UNION OF GOOD ETILAFU EL-KHAIR COALITION OF GOOD 101 DAYS CAMPAIGN I'TILAF AL-KHAYR |
|---|---|
| Profile Type | PERSON |
| Name |
I'TILAF AL-KHAIR
|
| First Name |
I'TILAF
|
| Last Name |
AL-KHAIR
|
| Country |
SAUDI ARABIA
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2009-09-30
|
| 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: S4MR3Q65Y Listing Date: 2009-09-30 Country: United States Entity: usgsa-s4mr3q65y 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 |