2 SapherCheck records found for Person Sufian bin
1. SUFIAN BIN QUMU
2. SUFIAN BIN QHUMU
| Alias |
ABU SUFIAN IBRAHIM AHMED HAMUDA BIN QUMU
|
|---|---|
| Profile Type | PERSON |
| Name |
SUFIAN BIN QUMU
|
| First Name |
SUFIAN BIN
|
| Last Name |
QUMU
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2014-01-13
|
| 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: S4MR4CLR3 Listing Date: 2014-01-13 Country: United States Entity: usgsa-s4mr4clr3 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 |
ABU SUFIAN IBRAHIM AHMED HAMUDA BIN QUMU
|
|---|---|
| Profile Type | PERSON |
| Name |
SUFIAN BIN QHUMU
|
| First Name |
SUFIAN BIN
|
| Last Name |
QHUMU
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2014-01-13
|
| 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: S4MR4CLR5 Listing Date: 2014-01-13 Country: United States Entity: usgsa-s4mr4clr5 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 |