2 SapherCheck records found for Person Farhad kanabi ahmad
1. KAWA HAMAWANDI
2. KAUA OMAR ACHMED
| Alias |
FARHAD KANABI AHMAD
KAUA OMAR ACHMED |
|---|---|
| Profile Type | PERSON |
| Name |
KAWA HAMAWANDI
|
| First Name |
KAWA
|
| Last Name |
HAMAWANDI
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2006-07-27
|
| 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: S4MR3PQ7G Listing Date: 2006-07-27 Country: United States Entity: usgsa-s4mr3pq7g 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 |
FARHAD KANABI AHMAD
KAWA HAMAWANDI |
|---|---|
| Profile Type | PERSON |
| Name |
KAUA OMAR ACHMED
|
| First Name |
KAUA
|
| Last Name |
OMAR ACHMED
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2005-12-05
|
| 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: S4MR3R55J Listing Date: 2005-12-05 Country: United States Entity: usgsa-s4mr3r55j 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 |