5 SapherCheck records found for Person Muhammad nasif khayrbik
1. MOHAMAD KHEIR BEIK
2. MOHAMAD NASSIF KHEIR BEIK
3. MUHAMMAD NASIF KHAYR-BAYK
4. MOHAMMAD NASIF KHEIRBEK
5. MOHAMMED NASSIF KHAIRBEK
| Alias |
MUHAMMAD NASIF KHAYR-BAYK
MOHAMMED NASSIF KHAIRBEK MOHAMMAD NASIF KHEIRBEK MOHAMAD NASSIF KHEIR BEIK MUHAMMAD NASIF KHAYRBIK |
|---|---|
| Profile Type | PERSON |
| Name |
MOHAMAD KHEIR BEIK
|
| First Name |
MOHAMAD
|
| Last Name |
KHEIR BEIK
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2008-01-14
|
| 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: S4MR3PW0C Listing Date: 2008-01-14 Country: United States Entity: usgsa-s4mr3pw0c 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 |
MUHAMMAD NASIF KHAYR-BAYK
MOHAMAD KHEIR BEIK MOHAMMED NASSIF KHAIRBEK MOHAMMAD NASIF KHEIRBEK MUHAMMAD NASIF KHAYRBIK |
|---|---|
| Profile Type | PERSON |
| Name |
MOHAMAD NASSIF KHEIR BEIK
|
| First Name |
MOHAMAD NASSIF
|
| Last Name |
KHEIR BEIK
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2008-01-14
|
| 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: S4MR3PW0D Listing Date: 2008-01-14 Country: United States Entity: usgsa-s4mr3pw0d 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 |
MOHAMAD KHEIR BEIK
MOHAMMED NASSIF KHAIRBEK MOHAMMAD NASIF KHEIRBEK MOHAMAD NASSIF KHEIR BEIK MUHAMMAD NASIF KHAYRBIK |
|---|---|
| Profile Type | PERSON |
| Name |
MUHAMMAD NASIF KHAYR-BAYK
|
| First Name |
MUHAMMAD NASIF
|
| Last Name |
KHAYR-BAYK
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2007-11-08
|
| 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: S4MR3PZ1W Listing Date: 2007-11-08 Country: United States Entity: usgsa-s4mr3pz1w 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 |
MUHAMMAD NASIF KHAYR-BAYK
MOHAMAD KHEIR BEIK MOHAMMED NASSIF KHAIRBEK MOHAMAD NASSIF KHEIR BEIK MUHAMMAD NASIF KHAYRBIK |
|---|---|
| Profile Type | PERSON |
| Name |
MOHAMMAD NASIF KHEIRBEK
|
| First Name |
MOHAMMAD NASIF
|
| Last Name |
KHEIRBEK
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2007-11-08
|
| 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: S4MR3PZ1X Listing Date: 2007-11-08 Country: United States Entity: usgsa-s4mr3pz1x 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 |
MUHAMMAD NASIF KHAYR-BAYK
MOHAMAD KHEIR BEIK MOHAMMAD NASIF KHEIRBEK MOHAMAD NASSIF KHEIR BEIK MUHAMMAD NASIF KHAYRBIK |
|---|---|
| Profile Type | PERSON |
| Name |
MOHAMMED NASSIF KHAIRBEK
|
| First Name |
MOHAMMED NASSIF
|
| Last Name |
KHAIRBEK
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2007-11-08
|
| 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: S4MR3QTG5 Listing Date: 2007-11-08 Country: United States Entity: usgsa-s4mr3qtg5 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 |