4 SapherCheck records found for Person Mahmud bagheri kazemabad
1. MAHMUD BAGHERI-KAZEMABAD
2. MAHMUD KAZEMABAD BAGHERI
3. MAHMOUD BAGHERI KAZEMABAD
4. MAHMOUD BAGHERI KZEMABAD
| Alias |
MAHMUD BAGHERI KAZEMABAD
|
|---|---|
| Profile Type | PERSON |
| Name |
MAHMUD BAGHERI-KAZEMABAD
|
| First Name |
MAHMUD
|
| Last Name |
BAGHERI-KAZEMABAD
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2018-05-25
|
| 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: S4MR6GN54 Start Date: 2018-05-22 Listing Date: 2018-05-25 Country: United States Entity: usgsa-s4mr6gn54 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 |
MAHMUD BAGHERI KAZEMABAD
|
|---|---|
| Profile Type | PERSON |
| Name |
MAHMUD KAZEMABAD BAGHERI
|
| First Name |
MAHMUD KAZEMABAD
|
| Last Name |
BAGHERI
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2018-05-25
|
| 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: S4MR6GN55 Start Date: 2018-05-22 Listing Date: 2018-05-25 Country: United States Entity: usgsa-s4mr6gn55 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 |
MAHMUD BAGHERI KAZEMABAD
|
|---|---|
| Profile Type | PERSON |
| Name |
MAHMOUD BAGHERI KAZEMABAD
|
| First Name |
MAHMOUD BAGHERI
|
| Last Name |
KAZEMABAD
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2018-05-25
|
| 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: S4MR6GN56 Start Date: 2018-05-22 Listing Date: 2018-05-25 Country: United States Entity: usgsa-s4mr6gn56 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 |
MAHMUD BAGHERI KAZEMABAD
|
|---|---|
| Profile Type | PERSON |
| Name |
MAHMOUD BAGHERI KZEMABAD
|
| First Name |
MAHMOUD BAGHERI
|
| Last Name |
KZEMABAD
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2018-05-25
|
| 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: S4MR6GN57 Start Date: 2018-05-22 Listing Date: 2018-05-25 Country: United States Entity: usgsa-s4mr6gn57 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 |