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10 SapherCheck records found for Person Rais abdul bari ishaqzai

1. BARI, Abdul Baqi

Alias	RAIS ABDUL BARI ISHAQZAI ABDUL BAQI ABDUL BARI HAJI ABDUL BARI 'ABD LABAQI MUHAMMAD IBRAHIM ABDUL BAKI HAJI ABDUL BARI Молави Абдул Бари 'ABD AL-BAKI ABDUL BAKI ABDUL BAQI 'ABD AL-BAQI MUHAMMAD IBRAHIM ABD AL-BAQI MUHAMMAD IBRAHIM ABD AL-BAKI ABD AL-BARI ABD LABAQI MUHAMMAD IBRAHIM ABDUL BAQI BARI 'ABD AL-BARI ABDUL BARI
Weak Alias	ABDELBAKI
Profile Type	PERSON
Name	BARI, ABDUL BAQI RAIS ABDUL BARI ISHAQZAI MAULAVI ABDUL BARI ABDUL BAQI BARI
First Name	RAIS ABDUL BARI ABDUL BAQI 'ABD LABAQI MUHAMMAD Молави 'ABD MAULAVI HAJI ABDUL RAIS ABDUL BARI ABDUL 'ABD AL-BAQI MUHAMMAD
Last Name	AL-BARI BARI IBRAHIM Бари AL-BAKI BAQI BAKI ISHAQZAI BARI
Country	AFGHANISTAN
Birth Date	1952 1953-01-01
Birth-Place	KANDAHAR, AFGHANISTAN
Position	GOVERNOR OF HELMAND PROVINCE губернатор на провинция Хелманд
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-05-18
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST BULGARIAN PERSONS OF INTEREST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
Notes	GOVERNOR OF HELMAND PROVINCE
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13157 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 13157 Country: United States Entity: NK-CzZcUKRtrQUArKbgSTHdd5 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR3RMCZ Listing Date: 2012-05-18 Country: United States Entity: NK-CzZcUKRtrQUArKbgSTHdd5 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

2. ABDUL BAQI BARI

Alias	RAIS ABDUL BARI ISHAQZAI ABD AL-BARI ABDUL BARI ABD AL-BAQI MUHAMMAD IBRAHIM ABD LABAQI MUHAMMAD IBRAHIM ABDUL BAQI ABD AL-BAKI ABDUL BAKI HAJI ABDUL BARI
Profile Type	PERSON
Name	ABDUL BAQI BARI
First Name	ABDUL BAQI
Last Name	BARI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-05-18
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: S4MR3RMCT Listing Date: 2012-05-18 Country: United States Entity: usgsa-s4mr3rmct 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	RAIS ABDUL BARI ISHAQZAI ABD AL-BAQI MUHAMMAD IBRAHIM ABDUL BARI ABDUL BAQI BARI ABD LABAQI MUHAMMAD IBRAHIM ABDUL BAQI ABD AL-BAKI ABD AL-BARI HAJI ABDUL BARI
Profile Type	PERSON
Name	ABDUL BAKI
First Name	ABDUL
Last Name	BAKI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-05-18
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: S4MR3RMCV Listing Date: 2012-05-18 Country: United States Entity: usgsa-s4mr3rmcv 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	RAIS ABDUL BARI ISHAQZAI ABD AL-BAQI MUHAMMAD IBRAHIM ABDUL BARI ABD LABAQI MUHAMMAD IBRAHIM ABDUL BAQI BARI ABDUL BAQI ABD AL-BAKI ABDUL BAKI HAJI ABDUL BARI
Profile Type	PERSON
Name	ABD AL-BARI
First Name	ABD
Last Name	AL-BARI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-05-18
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: S4MR3RMCW Listing Date: 2012-05-18 Country: United States Entity: usgsa-s4mr3rmcw 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	RAIS ABDUL BARI ISHAQZAI ABD AL-BARI ABD AL-BAQI MUHAMMAD IBRAHIM ABDUL BARI ABD LABAQI MUHAMMAD IBRAHIM ABDUL BAQI BARI ABDUL BAQI ABDUL BAKI HAJI ABDUL BARI
Profile Type	PERSON
Name	ABD AL-BAKI
First Name	ABD
Last Name	AL-BAKI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-05-18
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: S4MR3RMCX Listing Date: 2012-05-18 Country: United States Entity: usgsa-s4mr3rmcx 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	RAIS ABDUL BARI ISHAQZAI ABD AL-BAQI MUHAMMAD IBRAHIM ABDUL BARI ABD LABAQI MUHAMMAD IBRAHIM ABDUL BAQI BARI ABD AL-BAKI ABDUL BAKI ABD AL-BARI HAJI ABDUL BARI
Profile Type	PERSON
Name	ABDUL BAQI
First Name	ABDUL
Last Name	BAQI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-05-18
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: S4MR3RMCY Listing Date: 2012-05-18 Country: United States Entity: usgsa-s4mr3rmcy 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

7. ABD AL-BAQI MUHAMMAD IBRAHIM

Alias	RAIS ABDUL BARI ISHAQZAI ABD AL-BARI ABDUL BARI ABD LABAQI MUHAMMAD IBRAHIM ABDUL BAQI BARI ABDUL BAQI ABD AL-BAKI ABDUL BAKI HAJI ABDUL BARI
Profile Type	PERSON
Name	ABD AL-BAQI MUHAMMAD IBRAHIM
First Name	ABD AL-BAQI MUHAMMAD
Last Name	IBRAHIM
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-05-18
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: S4MR3RMD0 Listing Date: 2012-05-18 Country: United States Entity: usgsa-s4mr3rmd0 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

8. ABD LABAQI MUHAMMAD IBRAHIM

Alias	RAIS ABDUL BARI ISHAQZAI ABD AL-BAQI MUHAMMAD IBRAHIM ABDUL BARI ABDUL BAQI BARI ABDUL BAQI ABD AL-BAKI ABDUL BAKI ABD AL-BARI HAJI ABDUL BARI
Profile Type	PERSON
Name	ABD LABAQI MUHAMMAD IBRAHIM
First Name	ABD LABAQI MUHAMMAD
Last Name	IBRAHIM
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-05-18
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: S4MR3RMD1 Listing Date: 2012-05-18 Country: United States Entity: usgsa-s4mr3rmd1 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

9. HAJI ABDUL BARI

Alias	RAIS ABDUL BARI ISHAQZAI ABDUL BARI ABD AL-BAQI MUHAMMAD IBRAHIM ABD LABAQI MUHAMMAD IBRAHIM ABDUL BAQI BARI ABDUL BAQI ABD AL-BAKI ABDUL BAKI ABD AL-BARI
Profile Type	PERSON
Name	HAJI ABDUL BARI
First Name	HAJI ABDUL
Last Name	BARI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-05-18
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: S4MR3RMD2 Listing Date: 2012-05-18 Country: United States Entity: usgsa-s4mr3rmd2 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	RAIS ABDUL BARI ISHAQZAI ABD AL-BAQI MUHAMMAD IBRAHIM ABD LABAQI MUHAMMAD IBRAHIM ABDUL BAQI BARI ABDUL BAQI ABD AL-BAKI ABDUL BAKI ABD AL-BARI HAJI ABDUL BARI
Profile Type	PERSON
Name	ABDUL BARI
First Name	ABDUL
Last Name	BARI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-05-18
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: S4MR3RMD3 Listing Date: 2012-05-18 Country: United States Entity: usgsa-s4mr3rmd3 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