Search Sanctions | SapherCheck

6 SapherCheck records found for Person Tabriz, iran

Profile Type	PERSON
Name	HAMIDREZA AZIMIAN AZIMIAN, HAMIDREZA HAMIDREZA AZIMIAN
First Name	HAMIDREZA HAMIDREZA
Last Name	AZIMIAN AZIMIAN
Country	IRAN
Nationality	IRAN
Birth Date	1961-07-23
Birth-Place	TABRIZ, IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2021-05-20
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30972

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 30972 Country: United States Entity: NK-JEYjAkgepgYLeChakACfox Program: SDN List Provisions: IFCA Block Reason: Executive Order 13846 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii) Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii) Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) Additional Sanctions Information: Subject to Secondary Sanctions Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v) Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i) Executive Order 13846 information: EXCLUSION OF CORPORATE OFFICERS. Sec. 4(e)

2. 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: S4MRH264L Start Date: 2021-01-15 Listing Date: 2021-05-20 Country: United States Entity: NK-JEYjAkgepgYLeChakACfox 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

2. Gholamreza Rafatnejad

Alias	GHOLAMREZA RAFATNEJAD GHOLAMREZA RAFAT NEJAD
ID Number	365 137-582394-9
Profile Type	PERSON
Name	GHOLAMREZA RAFAT NEJAD GHOLAMREZA RAFATNEJAD GHOLAMREZA RAFATNEJAD RAFATNEJAD, GHOLAMREZA
First Name	GHOLAMREZA GHOLAMREZA
Last Name	RAFATNEJAD RAFAT NEJAD RAFAT NEJAD
Nationality	IRAN
Birth Date	1979-05-23
Birth-Place	TABRIZ, IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2018-04-06
Gender	MALE
Weight	200 POUNDS
Hair-Color	BROWN
Height	5'8"
Eye-Color	BROWN
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS US FBI MOST WANTED
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	GHOLAMREZA RAFATNEJAD IS WANTED FOR HIS ALLEGED INVOLVEMENT IN CRIMINAL ACTIVITIES, INCLUDING OBTAINING UNAUTHORIZED ACCESS TO COMPUTER SYSTEMS, STEALING PROPRIETARY DATA FROM THOSE SYSTEMS, AND SELLING THAT STOLEN DATA TO IRANIAN CUSTOMERS SUCH AS IRANIAN UNIVERSITIES AND THE IRANIAN GOVERNMENT. RAFATNEJAD WAS A LEADER OF THE NCIC: W393087677 RAFATNEJAD IS KNOWN TO SPEAK FARSI AND RESIDES IN IRAN.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24029 https://www.fbi.gov/wanted/cyber/gholamreza-rafatnejad

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 24029 Country: United States Entity: NK-W6v2isBxhhvn9ae9QiTCYL Program: SDN List Provisions: Block CYBER2 Reason: Executive Order 13757 (Cyber) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

2. 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: S4MR6CJVJ Start Date: 2018-04-06 Listing Date: 2018-04-06 Country: United States Entity: NK-W6v2isBxhhvn9ae9QiTCYL 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

3. Mohammadbagher RASOULI

Alias	MOHAMMADBAGHER RASOULI MOHAMMAD BAGHER RASOULI
Profile Type	PERSON
Name	RASOULI, MOHAMMADBAGHER MOHAMMAD BAGHER RASOULI MOHAMMADBAGHER RASOULI
First Name	MOHAMMADBAGHER MOHAMMAD BAGHER MOHAMMAD
Middle Name	BAGHER
Last Name	RASOULI RASOULI
Country	IRAN
Nationality	IRAN
Birth Date	1982-03-15
Birth-Place	TABRIZ, IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-10-01
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29842

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 29842 Country: United States Entity: NK-aHFJjTXgbGduo8JEBXjbdF Program: SDN List Provisions: Block IRAN-HR Reason: Executive Order 13553 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

2. 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: S4MRDVM3C Start Date: 2020-09-17 Listing Date: 2020-10-01 Country: United States Entity: NK-aHFJjTXgbGduo8JEBXjbdF 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

4. Moussa Khalilollahi

Alias	MOUSA KHALILOLLAHI KHALILOLLAHI MOUSA ELAHI MOUSA KHALIL MOUSSA KHALIL ELAHI MOUSA KHALIL ELAHI MUSA KHALILOLLAHI KHALILOLLAHI MOUSA ELAHI MOUSA KHALIL MUSA KHALIL ELAHI KHALILOLLAHI MOUSA, ELAHI MOUSA KHALIL
Profile Type	PERSON
Name	MOUSA KHALILOLLAHI MOUSSA KHALIL ELAHI MOUSA KHALILOLLAHI MOUSSA KHALILOLLAHI MUSA KHALILOLLAHI MOUSA KHALIL ELAHI KHALILOLLAHI MOUSSA ELAHI MOUSA KHALIL MOUSSA KHALILOLLAHI MOUSA KHALIL ELAHI MUSA KHALIL ELAHI
First Name	MOUSSA MOUSA MUSA MOUSA KHALIL
Middle Name	KHALIL
Last Name	KHALIL ELAHI KHALILOLLAHI ELAHI ELAHI KHALILOLLAHI
Country	IRAN
Birth Date	1963
Birth-Place	TABRIZ, IRAN TABRIZ, IRAN (ISLAMIC REPUBLIC OF) TABRIZ : IRAN TABRIZ
Position	CHIEF JUSTICE OF EAST AZERBAIJAN PROVINCE CHIEF JUSTICE OF EAST AZERBAIJAN PROVINCE. FORMER PROSECUTOR OF TABRIZ (12 APR 2010 - 25 SEP 2019) CHIEF OF JUSTICE OF EAST AZERBAIJAN PROVINCE. FORMER PROSECUTOR OF TABRIZ FROM 2010 TO 2019. PROCUREUR DE TABRIZ DE 2010 à 2019
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-10-12
Modified At	2023-12-14
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	CHEF DU POUVOIR JUDICIAIRE DANS LA PROVINCE DE L'AZERBAïDJAN ORIENTAL. ANCIEN PROCUREUR DE TABRIZ, DE 2010 à 2019. IL A éTé IMPLIQUé DANS L'AFFAIRE DE SAKINEH MOHAMMADI-ASHTIANI, ET EST COMPLICE DE VIOLATIONS GRAVES DU DROIT à UN PROCèS éQUITABLE. CHIEF OF JUSTICE OF EAST AZERBAIJAN PROVINCE. FORMER PROSECUTOR OF TABRIZ FROM 2010 TO 2019. HE WAS INVOLVED IN SAKINEH MOHAMMADI-ASHTIANI’S CASE AND IS COMPLICIT IN GRAVE VIOLATIONS OF THE RIGHT TO DUE PROCESS. PROSECUTOR OF TABRIZ. RESPONSIBLE FOR DIRECTING GRAVE HUMAN RIGHTS VIOLATIONS OF THE RIGHT TO DUE PROCESS.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1768

9 Sanctions

1. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2927.23 Start Date: 2022-04-12 Listing Date: 2022-04-12 Country: Belgium Entity: NK-gSQ62gToxNeUcoRtJKQcH5 Program: IRN Reason: 2022/592 (OJ L114) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0592

2. Sanction Caption: Ordinance of 11 N...

Sanction Caption	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 13422 End Date: 2015-05-12 Country: Switzerland Entity: NK-gSQ62gToxNeUcoRtJKQcH5 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 72. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: Ordinance of 11 N...

Sanction Caption	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 13287 Start Date: 2020-04-30 2021-04-28 2022-05-25 2015-05-12 Listing Date: 2015-05-12 2021-04-28 2022-05-25 2020-04-30 Country: Switzerland Entity: NK-gSQ62gToxNeUcoRtJKQcH5 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 47. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.2927.23 Start Date: 2022-04-12 Listing Date: 2022-04-12 Country: European Union Entity: NK-gSQ62gToxNeUcoRtJKQcH5 Program: IRN Reason: 2022/592 (OJ L114) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0592

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-gSQ62gToxNeUcoRtJKQcH5 Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626

6. Sanction Caption: (UE) 2022/592 du ...

Sanction Caption	(UE) 2022/592 du 11/04/2022 (UE Iran répression - R (UE) 359/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.2927.23 Country: France Entity: NK-gSQ62gToxNeUcoRtJKQcH5 Program: (UE) 2021/587 du 12/04/2021 (UE Iran répression - R (UE) 359/2011) (UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011) (UE) 1002/2011 du 10/10/2011 (UE Iran répression - R (UE) 359/2011) (UE) 2022/592 du 11/04/2022 (UE Iran répression - R (UE) 359/2011) Reason: Chef du pouvoir judiciaire dans la province de l'Azerbaïdjan oriental. Ancien procureur de Tabriz, de 2010 à 2019. Il a été impliqué dans l'affaire de Sakineh Mohammadi-Ashtiani, et est complice de violations graves du droit à un procès équitable. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Iran (Sanctio...

Sanction Caption	The Iran (Sanctions) Regulations 2023
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: IRN0067 Start Date: 2020-12-31 Modified At: 2023-12-13 Country: United Kingdom Entity: NK-gSQ62gToxNeUcoRtJKQcH5 Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Prosecutor of Tabriz (Apr 2010- Sept 2019). He was involved in Sakineh Mohammadi-Ashtiani's case and is complicit in grave violations of the right to due process. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: IRN0067 Start Date: 2020-12-31 Modified At: 2023-12-14 Listing Date: 2011-10-12 Country: United Kingdom Entity: NK-gSQ62gToxNeUcoRtJKQcH5 Program: Iran Provisions: Asset freeze Reason: Prosecutor of Tabriz (Apr 2010- Sept 2019). He was involved in Sakineh Mohammadi-Ashtiani's case and is complicit in grave violations of the right to due process. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-gSQ62gToxNeUcoRtJKQcH5 Provisions: (UE) 1002/2011 du 10/10/2011,; (UE) 2020/510 du 07/04/2020,; (UE) 2021/587 du 12/04/2021,; (UE) 2022/592 du 11/04/2022 Reason: Chef du pouvoir judiciaire dans la province de l’Azerbaïdjan oriental. Ancien procureur de Tabriz, de 2010 à 2019. Il a été impliqué dans l’affaire de Sakineh Mohammadi-Ashtiani, et est complice de violations graves du droit à un procès équitable. Source URL: https://geldefonds.gouv.mc/

5. Shahriyar MADHI

Profile Type	PERSON
Name	SHAHRIYAR MADHI MADHI, SHAHRIYAR SHAHRIYAR MADHI
First Name	SHAHRIYAR SHAHRIYAR
Last Name	MADHI
Country	IRAN
Nationality	IRAN
Birth Date	1993-03-21
Birth-Place	TABRIZ, IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2020-10-01
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29828

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 29828 Country: United States Entity: NK-iKFCTHmzQei2rxG7f37UYc Program: SDN List Provisions: Block IRAN-HR Reason: Executive Order 13553 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

2. 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: S4MRDVJP4 Start Date: 2020-09-17 Listing Date: 2020-10-01 Country: United States Entity: NK-iKFCTHmzQei2rxG7f37UYc 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

6. Gholamreza Radmard IRANAGH

Alias	GHOLAMREZA RADMARD GHOLAMREZA RADMARD
Profile Type	PERSON
Name	IRANAGH, GHOLAMREZA RADMARD GHOLAMREZA RADMARD IRANAGH GHOLAMREZA RADMARD IRANAGH
First Name	GHOLAMREZA RADMARD GHOLAMREZA
Middle Name	RADMARD
Last Name	RADMARD IRANAGH
Country	IRAN
Nationality	IRAN
Birth Date	1984-01-25
Birth-Place	TABRIZ, IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-10-01
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29841

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 29841 Country: United States Entity: NK-nXKE6L7rAD5fti2owmuAUd Program: SDN List Provisions: Block IRAN-HR Reason: Executive Order 13553 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

2. 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: S4MRDVJPK Start Date: 2020-09-17 Listing Date: 2020-10-01 Country: United States Entity: NK-nXKE6L7rAD5fti2owmuAUd 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