4 SapherCheck records found for Person Zulkifli bin abdul hir
1. MUSA ABDUL HIR
2. ABDUL HIR BIN ZULKIFLI
3. BIN ABDUL HIR ZULKIFLI
4. ZULKIFLI ABDUL HIR
| Alias |
ZULKIFLI BIN ABDUL HIR
BIN ABDUL HIR ZULKIFLI ZULKIFLI ABDUL HIR ABDUL HIR BIN ZULKIFLI |
|---|---|
| Profile Type | PERSON |
| Name |
MUSA ABDUL HIR
|
| First Name |
MUSA ABDUL
|
| Last Name |
HIR
|
| 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: S4MR3P6ZT Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3p6zt 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 |
ZULKIFLI BIN ABDUL HIR
MUSA ABDUL HIR BIN ABDUL HIR ZULKIFLI ZULKIFLI ABDUL HIR |
|---|---|
| Profile Type | PERSON |
| Name |
ABDUL HIR BIN ZULKIFLI
|
| First Name |
ABDUL HIR BIN
|
| Last Name |
ZULKIFLI
|
| 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: S4MR3P6ZV Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3p6zv 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 |
ZULKIFLI BIN ABDUL HIR
MUSA ABDUL HIR ZULKIFLI ABDUL HIR ABDUL HIR BIN ZULKIFLI |
|---|---|
| Profile Type | PERSON |
| Name |
BIN ABDUL HIR ZULKIFLI
|
| First Name |
BIN ABDUL HIR
|
| Last Name |
ZULKIFLI
|
| 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: S4MR3P6ZW Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3p6zw 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 |
ZULKIFLI BIN ABDUL HIR
MUSA ABDUL HIR BIN ABDUL HIR ZULKIFLI ABDUL HIR BIN ZULKIFLI |
|---|---|
| Profile Type | PERSON |
| Name |
ZULKIFLI ABDUL HIR
|
| First Name |
ZULKIFLI ABDUL
|
| Last Name |
HIR
|
| 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: S4MR3QS74 Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3qs74 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 |