2 SapherCheck records found for Person Mohammad hassan toulai
1. MOHAMMAD HASAN TAVALLAEI
2. MOHAMMADHASSAN TOULAI
| Alias |
MOHAMMAD HASSAN TOULAI
|
|---|---|
| Profile Type | PERSON |
| Name |
MOHAMMAD HASAN TAVALLAEI
|
| First Name |
MOHAMMAD HASAN
|
| Last Name |
TAVALLAEI
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2020-04-10
|
| 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: S4MRC86L8 Start Date: 2020-03-18 Listing Date: 2020-04-10 Country: United States Entity: usgsa-s4mrc86l8 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 |
MOHAMMAD HASSAN TOULAI
|
|---|---|
| Profile Type | PERSON |
| Name |
MOHAMMADHASSAN TOULAI
|
| First Name |
MOHAMMADHASSAN
|
| Last Name |
TOULAI
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2020-04-10
|
| 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: S4MRC86L9 Start Date: 2020-03-18 Listing Date: 2020-04-10 Country: United States Entity: usgsa-s4mrc86l9 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 |