3 SapherCheck records found for Person Bara ahmad
1. BARA AHMAD KHATIRJI
2. BARA AHMAD KHATARJI
3. MUHAMMAD BARA AHMAD RUSHDI QATIRJI
| Alias |
MUHAMMAD AL-QATIRJI
|
|---|---|
| Profile Type | PERSON |
| Name |
BARA AHMAD KHATIRJI
|
| First Name |
BARA AHMAD
|
| Last Name |
KHATIRJI
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2018-09-10
|
| 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: S4MR6QVXV Start Date: 2018-09-06 Listing Date: 2018-09-10 Country: United States Entity: usgsa-s4mr6qvxv 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 |
MUHAMMAD AL-QATIRJI
|
|---|---|
| Profile Type | PERSON |
| Name |
BARA AHMAD KHATARJI
|
| First Name |
BARA AHMAD
|
| Last Name |
KHATARJI
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2018-09-10
|
| 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: S4MR6QVXW Start Date: 2018-09-06 Listing Date: 2018-09-10 Country: United States Entity: usgsa-s4mr6qvxw 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 |
MUHAMMAD AL-QATIRJI
|
|---|---|
| Profile Type | PERSON |
| Name |
MUHAMMAD BARA AHMAD RUSHDI QATIRJI
|
| First Name |
MUHAMMAD BARA AHMAD RUSHDI
|
| Last Name |
QATIRJI
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2018-09-10
|
| 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: S4MR6QVZ6 Start Date: 2018-09-06 Listing Date: 2018-09-10 Country: United States Entity: usgsa-s4mr6qvz6 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 |