5 SapherCheck records found for Person Joseph papzian gilboa
1. JOSEPH PAPZIAN GILBOA
2. Sanction Caption: Reciprocal
2. JOSEPH GILBERT
3. JOSEF GIL
4. JOSEPH GILBOA
5. YOSEF GILBOA
| Alias |
YOSEF GILBOA
JOSEF GIL JOSEF GIL JOSEPH PAPZIAN GILBOA JOSEPH GILBERT JOSEPH GILBOA YOSEF GILBOA JOSEPH GILBERT |
|---|---|
| Profile Type | PERSON |
| Name |
GILBOA, JOSEPH
JOSEPH GILBOA JOSEPH PAPZIAN GILBOA |
| First Name |
JOSEPH
JOSEF JOSEPH PAPZIAN YOSEF JOSEPH PAPZIAN |
| Last Name |
GILBOA
GILBERT GIL |
| Birth Date |
1943-04-08
|
| Birth-Place |
ISRAEL
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2005-05-25
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6860
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 6860 Country: United States Entity: NK-8KZqFnAyko7qbSHnZXg2Td Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| 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: S4MR3R2NC Listing Date: 2005-05-25 Country: United States Entity: NK-8KZqFnAyko7qbSHnZXg2Td 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 |
JOSEPH GILBOA
YOSEF GILBOA JOSEF GIL JOSEPH PAPZIAN GILBOA |
|---|---|
| Profile Type | PERSON |
| Name |
JOSEPH GILBERT
|
| First Name |
JOSEPH
|
| Last Name |
GILBERT
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2005-05-25
|
| 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: S4MR3NV3Y Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3nv3y 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 |
JOSEPH GILBOA
JOSEPH GILBERT YOSEF GILBOA JOSEPH PAPZIAN GILBOA |
|---|---|
| Profile Type | PERSON |
| Name |
JOSEF GIL
|
| First Name |
JOSEF
|
| Last Name |
GIL
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2005-05-25
|
| 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: S4MR3NV3Z Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3nv3z 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 |
JOSEPH GILBERT
YOSEF GILBOA JOSEF GIL JOSEPH PAPZIAN GILBOA |
|---|---|
| Profile Type | PERSON |
| Name |
JOSEPH GILBOA
|
| First Name |
JOSEPH
|
| Last Name |
GILBOA
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2005-05-25
|
| 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: S4MR3PC6H Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3pc6h 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 |
JOSEPH GILBOA
JOSEPH GILBERT JOSEF GIL JOSEPH PAPZIAN GILBOA |
|---|---|
| Profile Type | PERSON |
| Name |
YOSEF GILBOA
|
| First Name |
YOSEF
|
| Last Name |
GILBOA
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2005-05-25
|
| 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: S4MR3QRM7 Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3qrm7 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 |