3 SapherCheck records found for Person Mohamed abdi garaad
1. ABDI GARAD
2. MOHAMED GARAD
3. MOHAMUD MOHAMED GARAAD
| Alias |
MOHAMED GARAD
MOHAMUD MOHAMED GARAAD MOHAMED ABDI GARAAD |
|---|---|
| Profile Type | PERSON |
| Name |
ABDI GARAD
|
| First Name |
ABDI
|
| Last Name |
GARAD
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-04-13
|
| 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: S4MR3Q1KK Listing Date: 2010-04-13 Country: United States Entity: usgsa-s4mr3q1kk 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 |
ABDI GARAD
MOHAMUD MOHAMED GARAAD MOHAMED ABDI GARAAD |
|---|---|
| Profile Type | PERSON |
| Name |
MOHAMED GARAD
|
| First Name |
MOHAMED
|
| Last Name |
GARAD
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-04-13
|
| 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: S4MR3Q1KL Listing Date: 2010-04-13 Country: United States Entity: usgsa-s4mr3q1kl 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 |
ABDI GARAD
MOHAMED GARAD MOHAMED ABDI GARAAD |
|---|---|
| Profile Type | PERSON |
| Name |
MOHAMUD MOHAMED GARAAD
|
| First Name |
MOHAMUD MOHAMED
|
| Last Name |
GARAAD
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-04-13
|
| 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: S4MR3QTNN Listing Date: 2010-04-13 Country: United States Entity: usgsa-s4mr3qtnn 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 |