8 SapherCheck records found for Person Waseem rauf loan
1. WASEEM ROUF LOUN
2. WASEEM RAOUF LOUN
3. ABDUL MAJID RASHI
4. ABDUL MAJID BUTT
5. WASEEM RAOUF LOAN
6. WASEEM RAUF LOUN
7. WASIM RAOUF LON RAOUF
8. ABDUL MAJID RASHID
| Alias |
WASEEM RAOUF LOAN
WASEEM RAUF LOAN ABDUL MAJID BUTT ABDUL MAJID RASHID WASIM RAOUF LON RAOUF WASEEM RAOUF LOUN ABDUL MAJID RASHI WASEEM RAUF LOUN |
|---|---|
| Profile Type | PERSON |
| Name |
WASEEM ROUF LOUN
|
| First Name |
WASEEM ROUF
|
| Last Name |
LOUN
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2007-11-28
|
| 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: S4MR3PTDY Listing Date: 2007-11-28 Country: United States Entity: usgsa-s4mr3ptdy 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 |
WASEEM RAOUF LOAN
WASEEM RAUF LOAN WASEEM ROUF LOUN ABDUL MAJID BUTT ABDUL MAJID RASHID WASIM RAOUF LON RAOUF ABDUL MAJID RASHI WASEEM RAUF LOUN |
|---|---|
| Profile Type | PERSON |
| Name |
WASEEM RAOUF LOUN
|
| First Name |
WASEEM RAOUF
|
| Last Name |
LOUN
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2007-11-28
|
| 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: S4MR3PTDZ Listing Date: 2007-11-28 Country: United States Entity: usgsa-s4mr3ptdz 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 |
WASEEM RAOUF LOAN
WASEEM RAUF LOAN WASEEM ROUF LOUN ABDUL MAJID BUTT ABDUL MAJID RASHID WASIM RAOUF LON RAOUF WASEEM RAOUF LOUN WASEEM RAUF LOUN |
|---|---|
| Profile Type | PERSON |
| Name |
ABDUL MAJID RASHI
|
| First Name |
ABDUL MAJID
|
| Last Name |
RASHI
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2007-11-28
|
| 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: S4MR3PTF0 Listing Date: 2007-11-28 Country: United States Entity: usgsa-s4mr3ptf0 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 |
WASEEM RAOUF LOAN
WASEEM RAUF LOAN WASEEM ROUF LOUN ABDUL MAJID RASHID WASIM RAOUF LON RAOUF WASEEM RAOUF LOUN ABDUL MAJID RASHI WASEEM RAUF LOUN |
|---|---|
| Profile Type | PERSON |
| Name |
ABDUL MAJID BUTT
|
| First Name |
ABDUL MAJID
|
| Last Name |
BUTT
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2007-11-28
|
| 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: S4MR3PTF1 Listing Date: 2007-11-28 Country: United States Entity: usgsa-s4mr3ptf1 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 |
WASEEM RAUF LOAN
WASEEM ROUF LOUN ABDUL MAJID BUTT ABDUL MAJID RASHID WASIM RAOUF LON RAOUF WASEEM RAOUF LOUN ABDUL MAJID RASHI WASEEM RAUF LOUN |
|---|---|
| Profile Type | PERSON |
| Name |
WASEEM RAOUF LOAN
|
| First Name |
WASEEM RAOUF
|
| Last Name |
LOAN
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2007-11-28
|
| 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: S4MR3QQ6F Listing Date: 2007-11-28 Country: United States Entity: usgsa-s4mr3qq6f 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 |
WASEEM RAOUF LOAN
WASEEM RAUF LOAN WASEEM ROUF LOUN ABDUL MAJID BUTT ABDUL MAJID RASHID WASIM RAOUF LON RAOUF WASEEM RAOUF LOUN ABDUL MAJID RASHI |
|---|---|
| Profile Type | PERSON |
| Name |
WASEEM RAUF LOUN
|
| First Name |
WASEEM RAUF
|
| Last Name |
LOUN
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2007-11-28
|
| 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: S4MR3QQ6G Listing Date: 2007-11-28 Country: United States Entity: usgsa-s4mr3qq6g 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 |
WASEEM RAOUF LOAN
WASEEM RAUF LOAN WASEEM ROUF LOUN ABDUL MAJID BUTT ABDUL MAJID RASHID WASEEM RAOUF LOUN ABDUL MAJID RASHI WASEEM RAUF LOUN |
|---|---|
| Profile Type | PERSON |
| Name |
WASIM RAOUF LON RAOUF
|
| First Name |
WASIM RAOUF
|
| Last Name |
LON RAOUF
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2007-11-28
|
| 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: S4MR3QQ6H Listing Date: 2007-11-28 Country: United States Entity: usgsa-s4mr3qq6h 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 |
WASEEM RAOUF LOAN
WASEEM RAUF LOAN WASEEM ROUF LOUN ABDUL MAJID BUTT WASIM RAOUF LON RAOUF WASEEM RAOUF LOUN ABDUL MAJID RASHI WASEEM RAUF LOUN |
|---|---|
| Profile Type | PERSON |
| Name |
ABDUL MAJID RASHID
|
| First Name |
ABDUL MAJID
|
| Last Name |
RASHID
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2007-11-28
|
| 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: S4MR3R7N2 Listing Date: 2007-11-28 Country: United States Entity: usgsa-s4mr3r7n2 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 |