3 SapherCheck records found for Person Mohammad khan
1. Mohammad Mahdi Khanpour ARDESTANI
2. MUHAMMAD KHAN
3. DR. SHARON IGLEHART
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-12-08 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 46888 Country: United States Entity: NK-4bwxmiyHw3mmoMAK7bq5q9 Program: SDN List Provisions: Block IRAN-HR Reason: Executive Order 13553 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions |
| Alias |
MOHAMMAD KHAN
|
|---|---|
| Profile Type | PERSON |
| Name |
MUHAMMAD KHAN
|
| First Name |
MUHAMMAD
|
| Last Name |
KHAN
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2014-11-26
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
HOUSTON, TX 77052, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-05-28 |
| Sanction Last Change | 2023-05-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
AF Authority ID: S4MR4HR63 Start Date: 2014-11-26 End Date: 2057-11-26 Listing Date: 2014-11-26 Country: United States Entity: usgsa-s4mr4hr63 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
ROBERT CRANE
REGINA ASKEW MOHAMMAD KHAN EARNEST GIBSON RIVERSIDE GENERAL HOSPITAL INC. LESLIE CLARK |
|---|---|
| Profile Type | PERSON |
| Name |
DR. SHARON IGLEHART
|
| First Name |
SHARON
|
| Last Name |
IGLEHART
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2016-07-06
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
BRYAN, TX 77805, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-05-28 |
| Sanction Last Change | 2023-05-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
AF Authority ID: S4MR53WDB Start Date: 2016-07-07 End Date: 2031-07-07 Listing Date: 2016-07-06 Country: United States Entity: usgsa-s4mr53wdb Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |