3 SapherCheck records found for Person Mufti abdul rahim
1. MUFTI ABDUR RAHIM
2. MUFTI ABDUL RAHEEM
3. MUFTI MUABDUL HALIM
| Alias |
MUFTI ABDUL RAHIM
MUFTI ABDUL RAHEEM MUFTI MUABDUL HALIM |
|---|---|
| Profile Type | PERSON |
| Name |
MUFTI ABDUR RAHIM
|
| First Name |
MUFTI ABDUR
|
| Last Name |
RAHIM
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-04-15
|
| 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: S4MR3Q2NK Listing Date: 2010-04-15 Country: United States Entity: usgsa-s4mr3q2nk 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 |
MUFTI ABDUR RAHIM
MUFTI ABDUL RAHIM MUFTI MUABDUL HALIM |
|---|---|
| Profile Type | PERSON |
| Name |
MUFTI ABDUL RAHEEM
|
| First Name |
MUFTI ABDUL
|
| Last Name |
RAHEEM
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-04-15
|
| 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: S4MR3Q2NL Listing Date: 2010-04-15 Country: United States Entity: usgsa-s4mr3q2nl 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 |
MUFTI ABDUR RAHIM
MUFTI ABDUL RAHIM MUFTI ABDUL RAHEEM |
|---|---|
| Profile Type | PERSON |
| Name |
MUFTI MUABDUL HALIM
|
| First Name |
MUFTI MUABDUL
|
| Last Name |
HALIM
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-04-15
|
| 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: S4MR3Q2NM Listing Date: 2010-04-15 Country: United States Entity: usgsa-s4mr3q2nm 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 |