1 SapherCheck records found for Person Bara'a hasan
1. BARA'A HASAN FARHAT
| Registration Number |
HKSRYKN5DH14
|
|---|---|
| Profile Type | PERSON |
| Name |
BARA'A HASAN FARHAT
|
| First Name |
BARA'A HASAN
|
| Last Name |
FARHAT
|
| Country |
LEBANON
|
| First Seen | 2024-10-09 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-09 |
| Created At |
2024-10-07
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
SIDON, LBN
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-10-09 |
| Sanction Last Change | 2024-10-09 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRTQY8T Start Date: 2024-04-12 Listing Date: 2024-10-07 Country: United States Entity: usgsa-s4mrtqy8t 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 |