4 SapherCheck records found for Person Isma'il hafiz al lami
1. ISMAIL HAFETH IZAJAWI
2. ISMAIL AL-LAMI
3. ISMA'IL HAFITH ABID 'ALI AL-LAMI
4. ISMAI'IL HAFUZ AL-ZARGAWI
| Alias |
ISMAI'IL HAFUZ AL-ZARGAWI
ISMA'IL HAFIZ AL LAMI ISMA'IL HAFITH ABID 'ALI AL-LAMI ISMAIL AL-LAMI |
|---|---|
| Profile Type | PERSON |
| Name |
ISMAIL HAFETH IZAJAWI
|
| First Name |
ISMAIL HAFETH
|
| Last Name |
IZAJAWI
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2008-01-09
|
| 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: S4MR3PSWM Listing Date: 2008-01-09 Country: United States Entity: usgsa-s4mr3pswm 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 |
ISMAI'IL HAFUZ AL-ZARGAWI
ISMA'IL HAFIZ AL LAMI ISMAIL HAFETH IZAJAWI ISMA'IL HAFITH ABID 'ALI AL-LAMI |
|---|---|
| Profile Type | PERSON |
| Name |
ISMAIL AL-LAMI
|
| First Name |
ISMAIL
|
| Last Name |
AL-LAMI
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2008-01-09
|
| 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: S4MR3PSWN Listing Date: 2008-01-09 Country: United States Entity: usgsa-s4mr3pswn 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 |
ISMAI'IL HAFUZ AL-ZARGAWI
ISMA'IL HAFIZ AL LAMI ISMAIL HAFETH IZAJAWI ISMAIL AL-LAMI |
|---|---|
| Profile Type | PERSON |
| Name |
ISMA'IL HAFITH ABID 'ALI AL-LAMI
|
| First Name |
ISMA'IL HAFITH ABID 'ALI
|
| Last Name |
AL-LAMI
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2008-01-09
|
| 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: S4MR3R4WZ Listing Date: 2008-01-09 Country: United States Entity: usgsa-s4mr3r4wz 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 |
ISMA'IL HAFIZ AL LAMI
ISMAIL HAFETH IZAJAWI ISMA'IL HAFITH ABID 'ALI AL-LAMI ISMAIL AL-LAMI |
|---|---|
| Profile Type | PERSON |
| Name |
ISMAI'IL HAFUZ AL-ZARGAWI
|
| First Name |
ISMAI'IL HAFUZ
|
| Last Name |
AL-ZARGAWI
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2008-01-09
|
| 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: S4MR3R4X1 Listing Date: 2008-01-09 Country: United States Entity: usgsa-s4mr3r4x1 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 |