3 SapherCheck records found for Person Mir yaqub bizenjo
1. BHEEL, Imam
2. Sanction Caption: Reciprocal
2. MOHAMMAD HYAT BAZINGO
3. IMAM BAZINJO
| Alias |
MOHAMMAD HYAT BAZINGO
IMAM BAZINJO IMAM BAZINJO MIR YAQUB BIZENJO MOHAMMAD HYAT BAZINGO MIR YAQUB BIZENJO |
|---|---|
| Profile Type | PERSON |
| Name |
IMAM BHEEL
IMAM BHEEL BHEEL, IMAM |
| First Name |
MOHAMMAD HYAT
MIR YAQUB IMAM IMAM |
| Last Name |
BAZINJO
BHEEL BIZENJO BAZINGO |
| Country |
PAKISTAN
|
| Nationality |
PAKISTAN
|
| Birth Date |
1956
1946 |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2009-06-02
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
JIWANI
TURBAT JIWANI, PAK GWADAR |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11499
|
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: 11499 Country: United States Entity: NK-oUWNL9eLY6Qo6wE4pa3Ecy 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: S4MR3PTVH Listing Date: 2009-06-02 Country: United States Entity: NK-oUWNL9eLY6Qo6wE4pa3Ecy 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 |
IMAM BAZINJO
IMAM BHEEL MIR YAQUB BIZENJO |
|---|---|
| Profile Type | PERSON |
| Name |
MOHAMMAD HYAT BAZINGO
|
| First Name |
MOHAMMAD HYAT
|
| Last Name |
BAZINGO
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2009-06-02
|
| 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: S4MR3PTVJ Listing Date: 2009-06-02 Country: United States Entity: usgsa-s4mr3ptvj 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 |
IMAM BHEEL
MOHAMMAD HYAT BAZINGO MIR YAQUB BIZENJO |
|---|---|
| Profile Type | PERSON |
| Name |
IMAM BAZINJO
|
| First Name |
IMAM
|
| Last Name |
BAZINJO
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2009-06-02
|
| 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: S4MR3R4WL Listing Date: 2009-06-02 Country: United States Entity: usgsa-s4mr3r4wl 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 |