7 SapherCheck records found for Person Omar mahmoud uthman
1. ABU QATADA AL-FILISTINI
2. ABU UMR TAKFIRI
3. ABU UMAR UMAR
4. UMAR UTHMAN
5. AL-SAMMAN UTHMAN
6. ABU ISMAIL
7. ABU OMAR ABU UMAR
| Alias |
ABU UMAR UMAR
ABU OMAR ABU UMAR ABU ISMAIL OMAR MAHMOUD UTHMAN UMAR UTHMAN AL-SAMMAN UTHMAN ABU UMR TAKFIRI |
|---|---|
| Profile Type | PERSON |
| Name |
ABU QATADA AL-FILISTINI
|
| First Name |
ABU QATADA
|
| Last Name |
AL-FILISTINI
|
| 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: S4MR3NX82 Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3nx82 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 |
ABU QATADA AL-FILISTINI
ABU UMAR UMAR ABU OMAR ABU UMAR OMAR MAHMOUD UTHMAN ABU ISMAIL UMAR UTHMAN AL-SAMMAN UTHMAN |
|---|---|
| Profile Type | PERSON |
| Name |
ABU UMR TAKFIRI
|
| First Name |
ABU UMR
|
| Last Name |
TAKFIRI
|
| 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: S4MR3NX83 Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3nx83 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 |
ABU QATADA AL-FILISTINI
ABU OMAR ABU UMAR ABU ISMAIL OMAR MAHMOUD UTHMAN UMAR UTHMAN AL-SAMMAN UTHMAN ABU UMR TAKFIRI |
|---|---|
| Profile Type | PERSON |
| Name |
ABU UMAR UMAR
|
| First Name |
ABU UMAR
|
| Last Name |
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: S4MR3NX84 Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3nx84 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 |
ABU QATADA AL-FILISTINI
ABU UMAR UMAR ABU OMAR ABU UMAR ABU ISMAIL OMAR MAHMOUD UTHMAN AL-SAMMAN UTHMAN ABU UMR TAKFIRI |
|---|---|
| Profile Type | PERSON |
| Name |
UMAR UTHMAN
|
| First Name |
UMAR
|
| Last Name |
UTHMAN
|
| 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: S4MR3NX85 Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3nx85 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 |
ABU QATADA AL-FILISTINI
ABU OMAR ABU UMAR OMAR MAHMOUD UTHMAN ABU ISMAIL UMAR UTHMAN ABU UMAR UMAR ABU UMR TAKFIRI |
|---|---|
| Profile Type | PERSON |
| Name |
AL-SAMMAN UTHMAN
|
| First Name |
AL-SAMMAN
|
| Last Name |
UTHMAN
|
| 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: S4MR3R39M Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3r39m 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 |
ABU QATADA AL-FILISTINI
ABU OMAR ABU UMAR AL-SAMMAN UTHMAN OMAR MAHMOUD UTHMAN UMAR UTHMAN ABU UMAR UMAR ABU UMR TAKFIRI |
|---|---|
| Profile Type | PERSON |
| Name |
ABU ISMAIL
|
| First Name |
ABU
|
| Last Name |
ISMAIL
|
| 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: S4MR3R5JD Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3r5jd 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 |
ABU QATADA AL-FILISTINI
ABU UMAR UMAR OMAR MAHMOUD UTHMAN ABU ISMAIL UMAR UTHMAN AL-SAMMAN UTHMAN ABU UMR TAKFIRI |
|---|---|
| Profile Type | PERSON |
| Name |
ABU OMAR ABU UMAR
|
| First Name |
ABU OMAR
|
| Last 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: S4MR3R5JS Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3r5js 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 |