4 SapherCheck records found for Person Mohammad naushad alam khan
1. NAUSHAD AALAM KHAN
2. RAHAT HASAN KHAN
3. MUHAMMAD NOWSHAD ALAM KHAN
4. MUHAMMAD NAWSHAD ALAM KHAN
| Alias |
MOHAMMAD NAUSHAD ALAM KHAN
MUHAMMAD NAWSHAD ALAM KHAN RAHAT HASAN KHAN MUHAMMAD NOWSHAD ALAM KHAN |
|---|---|
| Profile Type | PERSON |
| Name |
NAUSHAD AALAM KHAN
|
| First Name |
NAUSHAD AALAM
|
| Last Name |
KHAN
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-11-29
|
| 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: S4MR3RFTN Listing Date: 2010-11-29 Country: United States Entity: usgsa-s4mr3rftn 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 NAUSHAD ALAM KHAN
MUHAMMAD NAWSHAD ALAM KHAN MUHAMMAD NOWSHAD ALAM KHAN NAUSHAD AALAM KHAN |
|---|---|
| Profile Type | PERSON |
| Name |
RAHAT HASAN KHAN
|
| First Name |
RAHAT HASAN
|
| Last Name |
KHAN
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-11-29
|
| 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: S4MR3RFTP Listing Date: 2010-11-29 Country: United States Entity: usgsa-s4mr3rftp 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 NAUSHAD ALAM KHAN
MUHAMMAD NAWSHAD ALAM KHAN RAHAT HASAN KHAN NAUSHAD AALAM KHAN |
|---|---|
| Profile Type | PERSON |
| Name |
MUHAMMAD NOWSHAD ALAM KHAN
|
| First Name |
MUHAMMAD NOWSHAD ALAM
|
| Last Name |
KHAN
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-11-29
|
| 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: S4MR3RFTQ Listing Date: 2010-11-29 Country: United States Entity: usgsa-s4mr3rftq 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 NAUSHAD ALAM KHAN
RAHAT HASAN KHAN MUHAMMAD NOWSHAD ALAM KHAN NAUSHAD AALAM KHAN |
|---|---|
| Profile Type | PERSON |
| Name |
MUHAMMAD NAWSHAD ALAM KHAN
|
| First Name |
MUHAMMAD NAWSHAD ALAM
|
| Last Name |
KHAN
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2012-03-02
|
| 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: S4MR3RLDB Listing Date: 2012-03-02 Country: United States Entity: usgsa-s4mr3rldb 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 |