3 SapherCheck records found for Person Mohammad ilyas kashmiri
1. MUHAMMAD ILYAS KASHMIRI
2. ELIAS AL-KASHMIRI
3. NAIB AMIR ILYAS
| Alias |
MOHAMMAD ILYAS KASHMIRI
NAIB AMIR ILYAS ELIAS AL-KASHMIRI |
|---|---|
| Profile Type | PERSON |
| Name |
MUHAMMAD ILYAS KASHMIRI
|
| First Name |
MUHAMMAD ILYAS
|
| Last Name |
KASHMIRI
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-08-06
|
| 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: S4MR3QTGZ Listing Date: 2010-08-06 Country: United States Entity: usgsa-s4mr3qtgz 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 ILYAS KASHMIRI
MUHAMMAD ILYAS KASHMIRI NAIB AMIR ILYAS |
|---|---|
| Profile Type | PERSON |
| Name |
ELIAS AL-KASHMIRI
|
| First Name |
ELIAS
|
| Last Name |
AL-KASHMIRI
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-08-06
|
| 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: S4MR3QTH0 Listing Date: 2010-08-06 Country: United States Entity: usgsa-s4mr3qth0 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 ILYAS KASHMIRI
MUHAMMAD ILYAS KASHMIRI ELIAS AL-KASHMIRI |
|---|---|
| Profile Type | PERSON |
| Name |
NAIB AMIR ILYAS
|
| First Name |
NAIB AMIR
|
| Last Name |
ILYAS
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-08-06
|
| 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: S4MR3QTH1 Listing Date: 2010-08-06 Country: United States Entity: usgsa-s4mr3qth1 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 |