6 SapherCheck records found for Person Sirajuddin haqqani jalaluddin khwasa muhammad
1. SIRAJUDDIN HAQQANI
2. SIRAJ HAQANI
3. SIRAJ HAQQANI
4. SIRAJUDDIN HAQANI
5. SARAJ HAQANI
6. SARAJ HAQQANI
| Alias |
SARAJ HAQQANI
SIRAJUDDIN HAQANI SIRAJ HAQQANI SIRAJUDDIN HAQQANI JALALUDDIN KHWASA MUHAMMAD SIRAJ HAQANI SARAJ HAQANI |
|---|---|
| Profile Type | PERSON |
| Name |
SIRAJUDDIN HAQQANI
|
| First Name |
SIRAJUDDIN
|
| Last Name |
HAQQANI
|
| Country |
PAKISTAN
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2011-09-01
|
| 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: S4MR3RBLD Listing Date: 2011-09-01 Country: United States Entity: usgsa-s4mr3rbld 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 |
SARAJ HAQQANI
SIRAJ HAQQANI SIRAJUDDIN HAQANI SIRAJUDDIN HAQQANI JALALUDDIN KHWASA MUHAMMAD SIRAJUDDIN HAQQANI SARAJ HAQANI |
|---|---|
| Profile Type | PERSON |
| Name |
SIRAJ HAQANI
|
| First Name |
SIRAJ
|
| Last Name |
HAQANI
|
| Country |
PAKISTAN
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2011-09-01
|
| 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: S4MR3RBLF Listing Date: 2011-09-01 Country: United States Entity: usgsa-s4mr3rblf 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 |
SARAJ HAQQANI
SIRAJUDDIN HAQANI SIRAJUDDIN HAQQANI JALALUDDIN KHWASA MUHAMMAD SIRAJ HAQANI SIRAJUDDIN HAQQANI SARAJ HAQANI |
|---|---|
| Profile Type | PERSON |
| Name |
SIRAJ HAQQANI
|
| First Name |
SIRAJ
|
| Last Name |
HAQQANI
|
| Country |
PAKISTAN
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2011-09-01
|
| 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: S4MR3RBLG Listing Date: 2011-09-01 Country: United States Entity: usgsa-s4mr3rblg 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 |
SARAJ HAQQANI
SIRAJ HAQQANI SIRAJUDDIN HAQQANI JALALUDDIN KHWASA MUHAMMAD SIRAJ HAQANI SIRAJUDDIN HAQQANI SARAJ HAQANI |
|---|---|
| Profile Type | PERSON |
| Name |
SIRAJUDDIN HAQANI
|
| First Name |
SIRAJUDDIN
|
| Last Name |
HAQANI
|
| Country |
PAKISTAN
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2011-09-01
|
| 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: S4MR3RBLH Listing Date: 2011-09-01 Country: United States Entity: usgsa-s4mr3rblh 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 |
SARAJ HAQQANI
SIRAJ HAQQANI SIRAJUDDIN HAQANI SIRAJUDDIN HAQQANI JALALUDDIN KHWASA MUHAMMAD SIRAJ HAQANI SIRAJUDDIN HAQQANI |
|---|---|
| Profile Type | PERSON |
| Name |
SARAJ HAQANI
|
| First Name |
SARAJ
|
| Last Name |
HAQANI
|
| Country |
PAKISTAN
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2011-09-01
|
| 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: S4MR3RBLJ Listing Date: 2011-09-01 Country: United States Entity: usgsa-s4mr3rblj 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 |
SIRAJ HAQQANI
SIRAJUDDIN HAQANI SIRAJUDDIN HAQQANI JALALUDDIN KHWASA MUHAMMAD SIRAJ HAQANI SIRAJUDDIN HAQQANI SARAJ HAQANI |
|---|---|
| Profile Type | PERSON |
| Name |
SARAJ HAQQANI
|
| First Name |
SARAJ
|
| Last Name |
HAQQANI
|
| Country |
PAKISTAN
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2011-09-01
|
| 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: S4MR3RBLK Listing Date: 2011-09-01 Country: United States Entity: usgsa-s4mr3rblk 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 |