3 SapherCheck records found for Person Ibrahim mohamed khalil
1. KHALIL IBRAHIM MOHAMMAD
2. KHALIL IBRAHIM AL ZAFIRI
3. KHALIL IBRAHIM JASSEM
| Alias |
KHALIL IBRAHIM AL ZAFIRI
IBRAHIM MOHAMED KHALIL KHALIL IBRAHIM JASSEM |
|---|---|
| Profile Type | PERSON |
| Name |
KHALIL IBRAHIM MOHAMMAD
|
| First Name |
KHALIL IBRAHIM
|
| Last Name |
MOHAMMAD
|
| 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: S4MR3PND1 Listing Date: 2005-12-05 Country: United States Entity: usgsa-s4mr3pnd1 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 |
IBRAHIM MOHAMED KHALIL
KHALIL IBRAHIM MOHAMMAD KHALIL IBRAHIM JASSEM |
|---|---|
| Profile Type | PERSON |
| Name |
KHALIL IBRAHIM AL ZAFIRI
|
| First Name |
KHALIL IBRAHIM
|
| Last Name |
AL ZAFIRI
|
| 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: S4MR3PND2 Listing Date: 2005-12-05 Country: United States Entity: usgsa-s4mr3pnd2 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 |
KHALIL IBRAHIM AL ZAFIRI
IBRAHIM MOHAMED KHALIL KHALIL IBRAHIM MOHAMMAD |
|---|---|
| Profile Type | PERSON |
| Name |
KHALIL IBRAHIM JASSEM
|
| First Name |
KHALIL IBRAHIM
|
| Last Name |
JASSEM
|
| 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: S4MR3R6JS Listing Date: 2005-12-05 Country: United States Entity: usgsa-s4mr3r6js 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 |