7 SapherCheck records found for Person Nasir javaid
1. NASSER JAVID
2. HAJI NASIR JAVED
3. NASAR JAVED
4. NASER JAVED
5. NASIR JAVED
6. QARI NASER JAVED
7. ABU ISHMAEL
| Alias |
NASIR JAVAID
NASIR JAVED NASER JAVED NASAR JAVED QARI NASER JAVED HAJI NASIR JAVED ABU ISHMAEL |
|---|---|
| Profile Type | PERSON |
| Name |
NASSER JAVID
|
| First Name |
NASSER
|
| Last Name |
JAVID
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2009-07-01
|
| 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: S4MR3Q2QV Listing Date: 2009-07-01 Country: United States Entity: usgsa-s4mr3q2qv 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 |
NASIR JAVAID
NASIR JAVED NASER JAVED NASAR JAVED QARI NASER JAVED NASSER JAVID ABU ISHMAEL |
|---|---|
| Profile Type | PERSON |
| Name |
HAJI NASIR JAVED
|
| First Name |
HAJI NASIR
|
| Last Name |
JAVED
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2009-07-01
|
| 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: S4MR3Q2QW Listing Date: 2009-07-01 Country: United States Entity: usgsa-s4mr3q2qw 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 |
NASIR JAVAID
NASIR JAVED NASER JAVED QARI NASER JAVED HAJI NASIR JAVED NASSER JAVID ABU ISHMAEL |
|---|---|
| Profile Type | PERSON |
| Name |
NASAR JAVED
|
| First Name |
NASAR
|
| Last Name |
JAVED
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2009-07-01
|
| 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: S4MR3Q2QX Listing Date: 2009-07-01 Country: United States Entity: usgsa-s4mr3q2qx 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 |
NASIR JAVAID
NASIR JAVED NASAR JAVED QARI NASER JAVED HAJI NASIR JAVED NASSER JAVID ABU ISHMAEL |
|---|---|
| Profile Type | PERSON |
| Name |
NASER JAVED
|
| First Name |
NASER
|
| Last Name |
JAVED
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2009-07-01
|
| 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: S4MR3Q2QY Listing Date: 2009-07-01 Country: United States Entity: usgsa-s4mr3q2qy 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 |
NASIR JAVAID
NASER JAVED NASAR JAVED QARI NASER JAVED HAJI NASIR JAVED NASSER JAVID ABU ISHMAEL |
|---|---|
| Profile Type | PERSON |
| Name |
NASIR JAVED
|
| First Name |
NASIR
|
| Last Name |
JAVED
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2009-07-01
|
| 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: S4MR3Q2QZ Listing Date: 2009-07-01 Country: United States Entity: usgsa-s4mr3q2qz 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 |
NASIR JAVAID
NASIR JAVED NASER JAVED NASAR JAVED HAJI NASIR JAVED NASSER JAVID ABU ISHMAEL |
|---|---|
| Profile Type | PERSON |
| Name |
QARI NASER JAVED
|
| First Name |
QARI NASER
|
| Last Name |
JAVED
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2009-07-01
|
| 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: S4MR3QSYD Listing Date: 2009-07-01 Country: United States Entity: usgsa-s4mr3qsyd 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 |
NASIR JAVAID
NASIR JAVED NASER JAVED NASAR JAVED QARI NASER JAVED HAJI NASIR JAVED NASSER JAVID |
|---|---|
| Profile Type | PERSON |
| Name |
ABU ISHMAEL
|
| First Name |
ABU
|
| Last Name |
ISHMAEL
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2009-07-01
|
| 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: S4MR3R460 Listing Date: 2009-07-01 Country: United States Entity: usgsa-s4mr3r460 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 |