3 SapherCheck records found for Person Ramadan abdallah
1. DR. RAMADAN ABDULLAH SHALLAH
2. RAMADAN ABDALLA MOHAMED SHALLAH
3. DR. RAMADAN ABDULLAH
| Alias |
RAMADAN ABDALLA MOHAMED SHALLAH
RAMADAN ABDALLAH RAMADAN ABDULLAH |
|---|---|
| Profile Type | PERSON |
| Name |
DR. RAMADAN ABDULLAH SHALLAH
|
| First Name |
RAMADAN ABDULLAH
|
| Last Name |
SHALLAH
|
| 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: S4MR3P5MG Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3p5mg 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 |
RAMADAN ABDALLAH
RAMADAN ABDULLAH RAMADAN ABDULLAH SHALLAH |
|---|---|
| Profile Type | PERSON |
| Name |
RAMADAN ABDALLA MOHAMED SHALLAH
|
| First Name |
RAMADAN ABDALLA MOHAMED
|
| Last Name |
SHALLAH
|
| 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: S4MR3QSZ4 Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3qsz4 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 |
RAMADAN ABDALLA MOHAMED SHALLAH
RAMADAN ABDALLAH RAMADAN ABDULLAH SHALLAH |
|---|---|
| Profile Type | PERSON |
| Name |
DR. RAMADAN ABDULLAH
|
| First Name |
RAMADAN
|
| Last Name |
ABDULLAH
|
| 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: S4MR3R008 Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3r008 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 |