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2 SapherCheck records found for Person Eisa jon

1. EISA JAN HAJI ABDUL QAYOUM

Alias	EISA JON HAJI ABDUL QAYOUM EISA JON HAJI ABDUL QAYOUM EISA JAN HAJI ABDUL QAYOUM EISSA JAN HAJI ABDUL QAYOUM
Profile Type	PERSON
Name	HAJI ABDUL QAYOUM, EISSA JAN EISA JAN HAJI ABDUL QAYOUM EISSA JAN HAJI ABDUL QAYOUM
First Name	EISA JAN EISSA JAN EISA JAN EISA JON
Last Name	HAJI ABDUL QAYOUM
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1986-04-13 1986-11-13
Birth-Place	KANDAHAR, AFGHANISTAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-02-18
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=12595

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: 12595 Country: United States Entity: NK-fCuaTR8CiPPc97vnguNm4Z Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR3RJ2R Listing Date: 2011-02-18 Country: United States Entity: NK-fCuaTR8CiPPc97vnguNm4Z 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. EISA JON HAJI ABDUL QAYOUM

Alias	EISA JAN HAJI ABDUL QAYOUM EISSA JAN HAJI ABDUL QAYOUM
Profile Type	PERSON
Name	EISA JON HAJI ABDUL QAYOUM
First Name	EISA JON
Last Name	HAJI ABDUL QAYOUM
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-02-18
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: S4MR3RJ2Q Listing Date: 2011-02-18 Country: United States Entity: usgsa-s4mr3rj2q 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