6 SapherCheck records found for Person Mochammad achwan
1. MUHAMMAD ACHWAN
2. MUHAMMAD AKHWAN
3. MOCHTAR ACHWAN
4. MOCHTAR AKHWAN
5. MOCHTAR AKWAN
6. MOCHDAR ACHWAN
| Alias |
MOCHDAR ACHWAN
MOCHTAR AKWAN MUHAMMAD AKHWAN MOCHTAR ACHWAN MOCHAMMAD ACHWAN MOCHTAR AKHWAN |
|---|---|
| Profile Type | PERSON |
| Name |
MUHAMMAD ACHWAN
|
| First Name |
MUHAMMAD
|
| Last Name |
ACHWAN
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2012-02-23
|
| 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: S4MR3RP16 Listing Date: 2012-02-23 Country: United States Entity: usgsa-s4mr3rp16 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 |
MOCHDAR ACHWAN
MUHAMMAD ACHWAN MOCHTAR AKWAN MOCHTAR ACHWAN MOCHAMMAD ACHWAN MOCHTAR AKHWAN |
|---|---|
| Profile Type | PERSON |
| Name |
MUHAMMAD AKHWAN
|
| First Name |
MUHAMMAD
|
| Last Name |
AKHWAN
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2012-02-23
|
| 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: S4MR3RP17 Listing Date: 2012-02-23 Country: United States Entity: usgsa-s4mr3rp17 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 |
MOCHDAR ACHWAN
MUHAMMAD ACHWAN MOCHAMMAD ACHWAN MOCHTAR AKWAN MUHAMMAD AKHWAN MOCHTAR AKHWAN |
|---|---|
| Profile Type | PERSON |
| Name |
MOCHTAR ACHWAN
|
| First Name |
MOCHTAR
|
| Last Name |
ACHWAN
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2012-02-23
|
| 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: S4MR3RP18 Listing Date: 2012-02-23 Country: United States Entity: usgsa-s4mr3rp18 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 |
MOCHDAR ACHWAN
MUHAMMAD ACHWAN MOCHTAR AKWAN MUHAMMAD AKHWAN MOCHTAR ACHWAN MOCHAMMAD ACHWAN |
|---|---|
| Profile Type | PERSON |
| Name |
MOCHTAR AKHWAN
|
| First Name |
MOCHTAR
|
| Last Name |
AKHWAN
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2012-02-23
|
| 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: S4MR3RP19 Listing Date: 2012-02-23 Country: United States Entity: usgsa-s4mr3rp19 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 |
MOCHDAR ACHWAN
MUHAMMAD ACHWAN MOCHAMMAD ACHWAN MOCHTAR ACHWAN MUHAMMAD AKHWAN MOCHTAR AKHWAN |
|---|---|
| Profile Type | PERSON |
| Name |
MOCHTAR AKWAN
|
| First Name |
MOCHTAR
|
| Last Name |
AKWAN
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2012-02-23
|
| 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: S4MR3RP1B Listing Date: 2012-02-23 Country: United States Entity: usgsa-s4mr3rp1b 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 |
MUHAMMAD ACHWAN
MOCHTAR AKWAN MUHAMMAD AKHWAN MOCHTAR ACHWAN MOCHAMMAD ACHWAN MOCHTAR AKHWAN |
|---|---|
| Profile Type | PERSON |
| Name |
MOCHDAR ACHWAN
|
| First Name |
MOCHDAR
|
| Last Name |
ACHWAN
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2012-02-23
|
| 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: S4MR3RP1C Listing Date: 2012-02-23 Country: United States Entity: usgsa-s4mr3rp1c 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 |