3 SapherCheck records found for Person Mish'an
1. Mish'an Rakin Thamin AL-JABURI
2. Sanction Caption: Reciprocal
2. MISH'AN AL-JUBURI
3. MISH'AN RAKKAD DAMIN AL-JABBURI
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: 10657 Country: United States Entity: NK-ks2jGFkHt3Gnv692eyyr94 Program: SDN List Provisions: IRAQ3 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: S4MR3QS2Q Listing Date: 2008-01-09 Country: United States Entity: NK-ks2jGFkHt3Gnv692eyyr94 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 |
MISHAM AL JABURI
MISHAN AL-JABOURI MISHAN AL-JABBURI MISHAN JIBOURI MASHAAN ALJABOURI MUSH'AN AL-JIBURI MISH'AN RAKKAD DAMIN AL-JABBURI MISHAN RIQARDH DAMIN AL JABOURI MASH'AN EL-JBURI MISH'AN RAKIN THAMIN AL-JABURI MASHAAN JABOURI MISHAAN AL-JUBOURI MASHAAN RAKADH DHAMIN AL JABBURY MESHAAN AL-JUBURI MESHAN THAMIN AL JABOURI MASHAN JUBURI MUSHAN AL-JABURI |
|---|---|
| Profile Type | PERSON |
| Name |
MISH'AN AL-JUBURI
|
| First Name |
MISH'AN
|
| Last Name |
AL-JUBURI
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2008-01-09
|
| 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: S4MR3PVT0 Listing Date: 2008-01-09 Country: United States Entity: usgsa-s4mr3pvt0 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 |
MISHAM AL JABURI
MISHAN AL-JABOURI MISHAN AL-JABBURI MASHAAN ALJABOURI MISH'AN AL-JUBURI MUSH'AN AL-JIBURI MISHAN RIQARDH DAMIN AL JABOURI MASH'AN EL-JBURI MISH'AN RAKIN THAMIN AL-JABURI MASHAAN JABOURI MISHAAN AL-JUBOURI MASHAAN RAKADH DHAMIN AL JABBURY MESHAAN AL-JUBURI MESHAN THAMIN AL JABOURI MASHAN JUBURI MUSHAN AL-JABURI MISHAN JIBOURI |
|---|---|
| Profile Type | PERSON |
| Name |
MISH'AN RAKKAD DAMIN AL-JABBURI
|
| First Name |
MISH'AN RAKKAD DAMIN
|
| Last Name |
AL-JABBURI
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2008-01-09
|
| 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: S4MR3PVT4 Listing Date: 2008-01-09 Country: United States Entity: usgsa-s4mr3pvt4 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 |