6 SapherCheck records found for Person Mousa mohammed abu marzook
1. SA'ID ABU-MARZUQ
2. MUSA ABU MARZOUK
3. MOUSA MOHAMED ABOU MARZOOK
4. MUSA ABU MARZUK
5. DR. MUSA ABU-MARZUQ
6. ABU-'UMAR
| Alias |
MUSA ABU-MARZUQ
MUSA ABU MARZOUK MOUSA MOHAMMED ABU MARZOOK MOUSA MOHAMED ABOU MARZOOK ABU-'UMAR MUSA ABU MARZUK |
|---|---|
| Profile Type | PERSON |
| Name |
SA'ID ABU-MARZUQ
|
| First Name |
SA'ID
|
| Last Name |
ABU-MARZUQ
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2005-05-25
|
| 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: S4MR3P4Z8 Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3p4z8 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 |
SA'ID ABU-MARZUQ
MUSA ABU-MARZUQ MOUSA MOHAMMED ABU MARZOOK MOUSA MOHAMED ABOU MARZOOK MUSA ABU MARZUK ABU-'UMAR |
|---|---|
| Profile Type | PERSON |
| Name |
MUSA ABU MARZOUK
|
| First Name |
MUSA ABU
|
| Last Name |
MARZOUK
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2005-05-25
|
| 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: S4MR3P4Z9 Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3p4z9 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 |
SA'ID ABU-MARZUQ
MUSA ABU-MARZUQ MUSA ABU MARZOUK MOUSA MOHAMMED ABU MARZOOK MUSA ABU MARZUK ABU-'UMAR |
|---|---|
| Profile Type | PERSON |
| Name |
MOUSA MOHAMED ABOU MARZOOK
|
| First Name |
MOUSA MOHAMED ABOU
|
| Last Name |
MARZOOK
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2005-05-25
|
| 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: S4MR3QTP3 Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3qtp3 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 |
SA'ID ABU-MARZUQ
MUSA ABU-MARZUQ MUSA ABU MARZOUK MOUSA MOHAMMED ABU MARZOOK MOUSA MOHAMED ABOU MARZOOK ABU-'UMAR |
|---|---|
| Profile Type | PERSON |
| Name |
MUSA ABU MARZUK
|
| First Name |
MUSA ABU
|
| Last Name |
MARZUK
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2005-05-25
|
| 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: S4MR3QTQ8 Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3qtq8 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 |
SA'ID ABU-MARZUQ
MUSA ABU MARZOUK MOUSA MOHAMMED ABU MARZOOK MOUSA MOHAMED ABOU MARZOOK ABU-'UMAR MUSA ABU MARZUK |
|---|---|
| Profile Type | PERSON |
| Name |
DR. MUSA ABU-MARZUQ
|
| First Name |
MUSA
|
| Last Name |
ABU-MARZUQ
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2005-05-25
|
| 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: S4MR3R007 Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3r007 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 |
SA'ID ABU-MARZUQ
MUSA ABU-MARZUQ MUSA ABU MARZOUK MOUSA MOHAMMED ABU MARZOOK MOUSA MOHAMED ABOU MARZOOK MUSA ABU MARZUK |
|---|---|
| Profile Type | PERSON |
| Name |
ABU-'UMAR
|
| First Name |
ABU-'UMAR
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2005-05-25
|
| 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: S4MR3R5K2 Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3r5k2 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 |