10 SapherCheck records found for Person Yasin ali baynah
1. YASIN BEYNAH
2. YASIN BAYNAH
3. YASIIN CALI BAYNAX
4. YASIN BAYNAH ALI
5. YASIIN BAYNAX CALI
6. YASSIN BEENAH
7. YASIN BEENAX
8. YASSIN BEENAX
9. YASSIN BENAX
10. YASSIN MOHAMED ALI
| Alias |
YASSIN BENAX
YASSIN BEENAH YASIN BAYNAH YASSIN BAYNAH YASIN BAYNAH ALI YASIN BENAH YASIN ALI BAYNAH YASSIN BINAH YASIN BEENAH YASSIN BEENAX YASIIN CALI BAYNAX YASIN BEENAX YASSIN MOHAMED ALI YASSIN BENAH YASIIN BAYNAX CALI |
|---|---|
| Profile Type | PERSON |
| Name |
YASIN BEYNAH
|
| First Name |
YASIN
|
| Last Name |
BEYNAH
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-04-13
|
| 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: S4MR3Q1LM Listing Date: 2010-04-13 Country: United States Entity: usgsa-s4mr3q1lm 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 |
YASSIN BAYNAH
YASIN BAYNAH ALI YASSIN BEENAH YASSIN BENAX YASIN BENAH YASIN ALI BAYNAH YASIN BEYNAH YASSIN BINAH YASIN BEENAH YASSIN BEENAX YASIIN CALI BAYNAX YASIN BEENAX YASSIN MOHAMED ALI YASSIN BENAH YASIIN BAYNAX CALI |
|---|---|
| Profile Type | PERSON |
| Name |
YASIN BAYNAH
|
| First Name |
YASIN
|
| Last Name |
BAYNAH
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-04-13
|
| 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: S4MR3Q1LN Listing Date: 2010-04-13 Country: United States Entity: usgsa-s4mr3q1ln 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 |
YASSIN BAYNAH
YASIN BAYNAH ALI YASIN BAYNAH YASSIN BEENAH YASSIN BENAX YASIN BENAH YASIN ALI BAYNAH YASIN BEYNAH YASSIN BINAH YASIN BEENAH YASSIN BEENAX YASIN BEENAX YASSIN MOHAMED ALI YASSIN BENAH YASIIN BAYNAX CALI |
|---|---|
| Profile Type | PERSON |
| Name |
YASIIN CALI BAYNAX
|
| First Name |
YASIIN CALI
|
| Last Name |
BAYNAX
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-04-13
|
| 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: S4MR3Q1LP Listing Date: 2010-04-13 Country: United States Entity: usgsa-s4mr3q1lp 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 |
YASSIN BAYNAH
YASSIN BEENAH YASIN BAYNAH YASSIN BENAX YASIN BEYNAH YASIN ALI BAYNAH YASIN BENAH YASSIN BINAH YASIN BEENAH YASSIN BEENAX YASIIN CALI BAYNAX YASIN BEENAX YASSIN MOHAMED ALI YASSIN BENAH YASIIN BAYNAX CALI |
|---|---|
| Profile Type | PERSON |
| Name |
YASIN BAYNAH ALI
|
| First Name |
YASIN BAYNAH
|
| Last Name |
ALI
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-04-13
|
| 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: S4MR3Q1LQ Listing Date: 2010-04-13 Country: United States Entity: usgsa-s4mr3q1lq 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 |
YASSIN BENAX
YASSIN BEENAH YASIN BAYNAH YASSIN BAYNAH YASIN BAYNAH ALI YASIN BENAH YASIN ALI BAYNAH YASIN BEYNAH YASSIN BINAH YASIN BEENAH YASSIN BEENAX YASIIN CALI BAYNAX YASIN BEENAX YASSIN MOHAMED ALI YASSIN BENAH |
|---|---|
| Profile Type | PERSON |
| Name |
YASIIN BAYNAX CALI
|
| First Name |
YASIIN BAYNAX
|
| Last Name |
CALI
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-04-13
|
| 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: S4MR3Q1LR Listing Date: 2010-04-13 Country: United States Entity: usgsa-s4mr3q1lr 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 |
YASSIN BAYNAH
YASIN BAYNAH ALI YASIN BAYNAH YASSIN BENAX YASIN BENAH YASIN ALI BAYNAH YASIN BEYNAH YASSIN BINAH YASIN BEENAH YASSIN BEENAX YASIIN CALI BAYNAX YASIN BEENAX YASSIN MOHAMED ALI YASSIN BENAH YASIIN BAYNAX CALI |
|---|---|
| Profile Type | PERSON |
| Name |
YASSIN BEENAH
|
| First Name |
YASSIN
|
| Last Name |
BEENAH
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-04-13
|
| 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: S4MR3Q1LS Listing Date: 2010-04-13 Country: United States Entity: usgsa-s4mr3q1ls 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 |
YASSIN BAYNAH
YASIN BAYNAH ALI YASIN BAYNAH YASSIN BEENAH YASSIN BENAX YASIN BENAH YASIN BEYNAH YASIN ALI BAYNAH YASSIN BINAH YASIN BEENAH YASSIN BEENAX YASIIN CALI BAYNAX YASSIN MOHAMED ALI YASSIN BENAH YASIIN BAYNAX CALI |
|---|---|
| Profile Type | PERSON |
| Name |
YASIN BEENAX
|
| First Name |
YASIN
|
| Last Name |
BEENAX
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-04-13
|
| 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: S4MR3Q1LT Listing Date: 2010-04-13 Country: United States Entity: usgsa-s4mr3q1lt 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 |
YASSIN BENAX
YASIN BAYNAH ALI YASIN BAYNAH YASSIN BAYNAH YASSIN BEENAH YASIN BENAH YASIN ALI BAYNAH YASIN BEYNAH YASSIN BINAH YASIN BEENAH YASIIN CALI BAYNAX YASIN BEENAX YASSIN MOHAMED ALI YASSIN BENAH YASIIN BAYNAX CALI |
|---|---|
| Profile Type | PERSON |
| Name |
YASSIN BEENAX
|
| First Name |
YASSIN
|
| Last Name |
BEENAX
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-04-13
|
| 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: S4MR3Q1LV Listing Date: 2010-04-13 Country: United States Entity: usgsa-s4mr3q1lv 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 |
YASSIN BAYNAH
YASSIN BEENAH YASIN BAYNAH ALI YASIN BAYNAH YASIN BEYNAH YASIN BENAH YASIN ALI BAYNAH YASSIN BINAH YASIN BEENAH YASSIN BEENAX YASIIN CALI BAYNAX YASIN BEENAX YASSIN MOHAMED ALI YASSIN BENAH YASIIN BAYNAX CALI |
|---|---|
| Profile Type | PERSON |
| Name |
YASSIN BENAX
|
| First Name |
YASSIN
|
| Last Name |
BENAX
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-04-13
|
| 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: S4MR3Q1LW Listing Date: 2010-04-13 Country: United States Entity: usgsa-s4mr3q1lw 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 |
YASSIN BENAX
YASSIN BAYNAH YASIN BAYNAH ALI YASSIN BEENAH YASIN BAYNAH YASIN BENAH YASIN ALI BAYNAH YASIN BEYNAH YASSIN BINAH YASIN BEENAH YASSIN BEENAX YASIIN CALI BAYNAX YASIN BEENAX YASSIN BENAH YASIIN BAYNAX CALI |
|---|---|
| Profile Type | PERSON |
| Name |
YASSIN MOHAMED ALI
|
| First Name |
YASSIN MOHAMED
|
| Last Name |
ALI
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-04-13
|
| 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: S4MR3Q1LX Listing Date: 2010-04-13 Country: United States Entity: usgsa-s4mr3q1lx 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 |