10 SapherCheck records found for Person Fuad mohamed khalaf
1. FUAD MOHAMED QALAF
2. FUAD MOHAMMED KHALIF
3. FUAD KHALAF
4. FUAD SHONGALE
5. FUAD SHONGOLE
6. FUAD SHANGOLE
7. FOUAD SHONGALE
8. FUAD MOHAMED KALAF
9. FUAD MOHAMED KHALIF
10. FUAD MOHAMMED KALAF
| Alias |
FUAD MOHAMMED KHALIF
FUAD MUHAMMAD KHALAF SHONGOLE FUAD SONGALE FUAD MOHAMMED KALAF FUAD MOHAMED KALAF FUAD MOHAMED KHALAF FOUAD SHONGALE FUAD SHONGOLE FUAD KHALAF FUAD SHANGOLE FUAD MOHAMED KHALIF FUAD SHONGALE |
|---|---|
| Profile Type | PERSON |
| Name |
FUAD MOHAMED QALAF
|
| First Name |
FUAD MOHAMED
|
| Last Name |
QALAF
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-04-13
|
| 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: S4MR3Q1L8 Listing Date: 2010-04-13 Country: United States Entity: usgsa-s4mr3q1l8 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 |
FUAD MUHAMMAD KHALAF SHONGOLE
FUAD SONGALE FUAD MOHAMMED KALAF FUAD MOHAMED KALAF FUAD MOHAMED KHALAF FOUAD SHONGALE FUAD SHONGOLE FUAD KHALAF FUAD SHANGOLE FUAD MOHAMED KHALIF FUAD MOHAMED QALAF FUAD SHONGALE |
|---|---|
| Profile Type | PERSON |
| Name |
FUAD MOHAMMED KHALIF
|
| First Name |
FUAD MOHAMMED
|
| Last Name |
KHALIF
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-04-13
|
| 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: S4MR3Q1L9 Listing Date: 2010-04-13 Country: United States Entity: usgsa-s4mr3q1l9 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 |
FUAD MOHAMMED KHALIF
FUAD MUHAMMAD KHALAF SHONGOLE FUAD SONGALE FUAD MOHAMMED KALAF FUAD MOHAMED KALAF FUAD MOHAMED KHALAF FOUAD SHONGALE FUAD SHONGOLE FUAD SHANGOLE FUAD MOHAMED KHALIF FUAD MOHAMED QALAF FUAD SHONGALE |
|---|---|
| Profile Type | PERSON |
| Name |
FUAD KHALAF
|
| First Name |
FUAD
|
| Last Name |
KHALAF
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-04-13
|
| 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: S4MR3Q1LB Listing Date: 2010-04-13 Country: United States Entity: usgsa-s4mr3q1lb 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 |
FUAD MOHAMMED KHALIF
FUAD MOHAMMED KALAF FUAD MUHAMMAD KHALAF SHONGOLE FUAD SONGALE FUAD MOHAMED KALAF FUAD MOHAMED KHALAF FOUAD SHONGALE FUAD SHONGOLE FUAD KHALAF FUAD SHANGOLE FUAD MOHAMED KHALIF FUAD MOHAMED QALAF |
|---|---|
| Profile Type | PERSON |
| Name |
FUAD SHONGALE
|
| First Name |
FUAD
|
| Last Name |
SHONGALE
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-04-13
|
| 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: S4MR3Q1LC Listing Date: 2010-04-13 Country: United States Entity: usgsa-s4mr3q1lc 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 |
FUAD MOHAMMED KHALIF
FUAD MOHAMMED KALAF FUAD SONGALE FUAD MUHAMMAD KHALAF SHONGOLE FUAD MOHAMED KALAF FUAD MOHAMED KHALAF FOUAD SHONGALE FUAD KHALAF FUAD SHANGOLE FUAD MOHAMED KHALIF FUAD MOHAMED QALAF FUAD SHONGALE |
|---|---|
| Profile Type | PERSON |
| Name |
FUAD SHONGOLE
|
| First Name |
FUAD
|
| Last Name |
SHONGOLE
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-04-13
|
| 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: S4MR3Q1LD Listing Date: 2010-04-13 Country: United States Entity: usgsa-s4mr3q1ld 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 |
FUAD MOHAMMED KHALIF
FUAD MUHAMMAD KHALAF SHONGOLE FUAD SONGALE FUAD MOHAMMED KALAF FUAD MOHAMED KALAF FUAD MOHAMED KHALAF FOUAD SHONGALE FUAD SHONGOLE FUAD KHALAF FUAD MOHAMED KHALIF FUAD MOHAMED QALAF FUAD SHONGALE |
|---|---|
| Profile Type | PERSON |
| Name |
FUAD SHANGOLE
|
| First Name |
FUAD
|
| Last Name |
SHANGOLE
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-04-13
|
| 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: S4MR3Q1LF Listing Date: 2010-04-13 Country: United States Entity: usgsa-s4mr3q1lf 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 |
FUAD MOHAMMED KHALIF
FUAD MOHAMMED KALAF FUAD SONGALE FUAD MUHAMMAD KHALAF SHONGOLE FUAD MOHAMED KALAF FUAD MOHAMED KHALAF FUAD SHONGOLE FUAD KHALAF FUAD SHANGOLE FUAD MOHAMED KHALIF FUAD MOHAMED QALAF FUAD SHONGALE |
|---|---|
| Profile Type | PERSON |
| Name |
FOUAD SHONGALE
|
| First Name |
FOUAD
|
| Last Name |
SHONGALE
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-04-13
|
| 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: S4MR3Q1LG Listing Date: 2010-04-13 Country: United States Entity: usgsa-s4mr3q1lg 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 |
FUAD MOHAMMED KHALIF
FUAD MOHAMMED KALAF FUAD SONGALE FUAD MUHAMMAD KHALAF SHONGOLE FUAD MOHAMED KHALAF FOUAD SHONGALE FUAD SHONGOLE FUAD KHALAF FUAD SHANGOLE FUAD MOHAMED KHALIF FUAD MOHAMED QALAF FUAD SHONGALE |
|---|---|
| Profile Type | PERSON |
| Name |
FUAD MOHAMED KALAF
|
| First Name |
FUAD MOHAMED
|
| Last Name |
KALAF
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-04-13
|
| 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: S4MR3R0XK Listing Date: 2010-04-13 Country: United States Entity: usgsa-s4mr3r0xk 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 |
FUAD MOHAMMED KHALIF
FUAD MOHAMMED KALAF FUAD MUHAMMAD KHALAF SHONGOLE FUAD SONGALE FUAD MOHAMED KALAF FUAD MOHAMED KHALAF FOUAD SHONGALE FUAD SHONGOLE FUAD KHALAF FUAD SHANGOLE FUAD MOHAMED QALAF FUAD SHONGALE |
|---|---|
| Profile Type | PERSON |
| Name |
FUAD MOHAMED KHALIF
|
| First Name |
FUAD MOHAMED
|
| Last Name |
KHALIF
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-04-13
|
| 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: S4MR3R0XL Listing Date: 2010-04-13 Country: United States Entity: usgsa-s4mr3r0xl 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 |
FUAD MOHAMMED KHALIF
FUAD MUHAMMAD KHALAF SHONGOLE FUAD SONGALE FUAD MOHAMED KALAF FUAD MOHAMED KHALAF FOUAD SHONGALE FUAD SHONGOLE FUAD KHALAF FUAD SHANGOLE FUAD MOHAMED KHALIF FUAD MOHAMED QALAF FUAD SHONGALE |
|---|---|
| Profile Type | PERSON |
| Name |
FUAD MOHAMMED KALAF
|
| First Name |
FUAD MOHAMMED
|
| Last Name |
KALAF
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-04-13
|
| 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: S4MR3R0XM Listing Date: 2010-04-13 Country: United States Entity: usgsa-s4mr3r0xm 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 |