7 SapherCheck records found for Person Mustafa hajji muhammad khan
1. HASSAN GHUL
2. HASSAN GUL
3. HASAN GUL
4. KHALID MAHMUD
5. AHMAD SHAHJI
6. MUSTAFA MUHAMMAD
7. ABU GHARIB AL-MADANI
| Alias |
MUSTAFA HAJJI MUHAMMAD KHAN
KHALID MAHMUD ABU GHARIB AL-MADANI AHMAD SHAHJI HASSAN GUL HASAN GUL MUSTAFA MUHAMMAD |
|---|---|
| Profile Type | PERSON |
| Name |
HASSAN GHUL
|
| First Name |
HASSAN
|
| Last Name |
GHUL
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2011-09-07
|
| 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: S4MR3RBM9 Listing Date: 2011-09-07 Country: United States Entity: usgsa-s4mr3rbm9 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 |
MUSTAFA HAJJI MUHAMMAD KHAN
KHALID MAHMUD ABU GHARIB AL-MADANI AHMAD SHAHJI HASSAN GHUL HASAN GUL MUSTAFA MUHAMMAD |
|---|---|
| Profile Type | PERSON |
| Name |
HASSAN GUL
|
| First Name |
HASSAN
|
| Last Name |
GUL
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2011-09-07
|
| 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: S4MR3RBMB Listing Date: 2011-09-07 Country: United States Entity: usgsa-s4mr3rbmb 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 |
MUSTAFA HAJJI MUHAMMAD KHAN
KHALID MAHMUD ABU GHARIB AL-MADANI AHMAD SHAHJI HASSAN GUL HASSAN GHUL MUSTAFA MUHAMMAD |
|---|---|
| Profile Type | PERSON |
| Name |
HASAN GUL
|
| First Name |
HASAN
|
| Last Name |
GUL
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2011-09-07
|
| 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: S4MR3RBMC Listing Date: 2011-09-07 Country: United States Entity: usgsa-s4mr3rbmc 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 |
MUSTAFA HAJJI MUHAMMAD KHAN
ABU GHARIB AL-MADANI AHMAD SHAHJI HASSAN GUL HASSAN GHUL HASAN GUL MUSTAFA MUHAMMAD |
|---|---|
| Profile Type | PERSON |
| Name |
KHALID MAHMUD
|
| First Name |
KHALID
|
| Last Name |
MAHMUD
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2011-09-07
|
| 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: S4MR3RBMD Listing Date: 2011-09-07 Country: United States Entity: usgsa-s4mr3rbmd 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 |
MUSTAFA HAJJI MUHAMMAD KHAN
KHALID MAHMUD ABU GHARIB AL-MADANI HASSAN GUL HASSAN GHUL HASAN GUL MUSTAFA MUHAMMAD |
|---|---|
| Profile Type | PERSON |
| Name |
AHMAD SHAHJI
|
| First Name |
AHMAD
|
| Last Name |
SHAHJI
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2011-09-07
|
| 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: S4MR3RBMF Listing Date: 2011-09-07 Country: United States Entity: usgsa-s4mr3rbmf 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 |
KHALID MAHMUD
MUSTAFA HAJJI MUHAMMAD KHAN ABU GHARIB AL-MADANI AHMAD SHAHJI HASSAN GUL HASSAN GHUL HASAN GUL |
|---|---|
| Profile Type | PERSON |
| Name |
MUSTAFA MUHAMMAD
|
| First Name |
MUSTAFA
|
| Last Name |
MUHAMMAD
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2011-09-07
|
| 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: S4MR3RBMG Listing Date: 2011-09-07 Country: United States Entity: usgsa-s4mr3rbmg 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 |
MUSTAFA HAJJI MUHAMMAD KHAN
KHALID MAHMUD AHMAD SHAHJI HASSAN GUL HASSAN GHUL HASAN GUL MUSTAFA MUHAMMAD |
|---|---|
| Profile Type | PERSON |
| Name |
ABU GHARIB AL-MADANI
|
| First Name |
ABU GHARIB
|
| Last Name |
AL-MADANI
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2011-09-07
|
| 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: S4MR3RBMH Listing Date: 2011-09-07 Country: United States Entity: usgsa-s4mr3rbmh 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 |