3 SapherCheck records found for Person Ahmad abdulla mohammad
1. Ahmad Abdulla Mohammad Abdulla BEHZAD
2. Sanction Caption: Reciprocal
2. AHMAD ABDULLA MOHAMMAD ABDULLA BEHZAD
3. AHMAD ABDULLA MOHAMMAD A BEHZAD
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: 10594 Country: United States Entity: NK-Fof5TN3eRZJEjgXmiRZgPM Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| 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: S4MR3R1Y9 Listing Date: 2007-11-28 Country: United States Entity: NK-Fof5TN3eRZJEjgXmiRZgPM 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 |
AHMAD ABDULLAH MOHAMED ABDULLAH BAHZAD
AHMAD ABDULLAH MOHAMMED ABDULLAH BEHZAD BSTAKI AHMED ABDULLAH BEHZAD AHMAD ABDULLA MOHAMMAD A BEHZAD AHMAD ABDULLA MOHAMMAD ABDULLA BEHZAD AHMAD ABDULLA MOHD ABDULLA BEHZAD ABDULLA MOHD ABDULLA BEHZAD |
|---|---|
| Profile Type | PERSON |
| Name |
AHMAD ABDULLA MOHAMMAD ABDULLA BEHZAD
|
| First Name |
AHMAD ABDULLA MOHAMMAD ABDULLA
|
| Last Name |
BEHZAD
|
| 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: S4MR3PVF5 Listing Date: 2007-11-28 Country: United States Entity: usgsa-s4mr3pvf5 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 |
AHMAD ABDULLAH MOHAMED ABDULLAH BAHZAD
AHMAD ABDULLAH MOHAMMED ABDULLAH BEHZAD BSTAKI AHMED ABDULLAH BEHZAD AHMAD ABDULLA MOHAMMAD ABDULLA BEHZAD AHMAD ABDULLA MOHD ABDULLA BEHZAD ABDULLA MOHD ABDULLA BEHZAD |
|---|---|
| Profile Type | PERSON |
| Name |
AHMAD ABDULLA MOHAMMAD A BEHZAD
|
| First Name |
AHMAD ABDULLA MOHAMMAD
|
| Last Name |
A BEHZAD
|
| 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: S4MR3PVF8 Listing Date: 2007-11-28 Country: United States Entity: usgsa-s4mr3pvf8 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 |