2 SapherCheck records found for Person Yahya abu
1. YAHYA ABU HAMMAN
2. YAHYA ABU AL WAFA
| Alias |
AKKACHA DJAMEL
JAMEL AKACHA YAHIA ABOU EL HAMMAM |
|---|---|
| Profile Type | PERSON |
| Name |
YAHYA ABU HAMMAN
|
| First Name |
YAHYA ABU
|
| Last Name |
HAMMAN
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2013-02-15
|
| 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: S4MR47XPN Listing Date: 2013-02-15 Country: United States Entity: usgsa-s4mr47xpn 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 HUSSEIN GILL
|
|---|---|
| Profile Type | PERSON |
| Name |
YAHYA ABU AL WAFA
|
| First Name |
YAHYA ABU
|
| Last Name |
AL WAFA
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2014-07-14
|
| 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: S4MR4FWTS Listing Date: 2014-07-14 Country: United States Entity: usgsa-s4mr4fwts 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 |