5 SapherCheck records found for Person Haji ali naway
1. ALI NAVAI
2. ALI NAWA'EE
3. ALI NAWAI
4. ALI NAWA'I
5. ALI NAWAE
| Alias |
ALI NAWA'EE
ALI NAWAE ALI NAWAI HAJI ALI NAWAY ALI NAWA'I |
|---|---|
| Profile Type | PERSON |
| Name |
ALI NAVAI
|
| First Name |
ALI
|
| Last Name |
NAVAI
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2006-06-06
|
| 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: S4MR3P9W3 Listing Date: 2006-06-06 Country: United States Entity: usgsa-s4mr3p9w3 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 NAWAI
ALI NAWAE HAJI ALI NAWAY ALI NAWA'I ALI NAVAI |
|---|---|
| Profile Type | PERSON |
| Name |
ALI NAWA'EE
|
| First Name |
ALI
|
| Last Name |
NAWA'EE
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2006-06-06
|
| 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: S4MR3P9W4 Listing Date: 2006-06-06 Country: United States Entity: usgsa-s4mr3p9w4 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 NAWA'EE
ALI NAWAE HAJI ALI NAWAY ALI NAWA'I ALI NAVAI |
|---|---|
| Profile Type | PERSON |
| Name |
ALI NAWAI
|
| First Name |
ALI
|
| Last Name |
NAWAI
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2006-06-06
|
| 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: S4MR3PBVZ Listing Date: 2006-06-06 Country: United States Entity: usgsa-s4mr3pbvz 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 NAWA'EE
ALI NAWAE ALI NAWAI HAJI ALI NAWAY ALI NAVAI |
|---|---|
| Profile Type | PERSON |
| Name |
ALI NAWA'I
|
| First Name |
ALI
|
| Last Name |
NAWA'I
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2006-06-06
|
| 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: S4MR3PBW0 Listing Date: 2006-06-06 Country: United States Entity: usgsa-s4mr3pbw0 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 NAWA'EE
ALI NAWAI HAJI ALI NAWAY ALI NAWA'I ALI NAVAI |
|---|---|
| Profile Type | PERSON |
| Name |
ALI NAWAE
|
| First Name |
ALI
|
| Last Name |
NAWAE
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2006-06-06
|
| 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: S4MR3QZFJ Listing Date: 2006-06-06 Country: United States Entity: usgsa-s4mr3qzfj 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 |