1 SapherCheck records found for Person Abdallah rajab
1. ABDALLAH RAJAB
| Alias |
SALEM NOR ELDIN AMOHAMED AL-DABSKI
SALIM NUR AL-DIN AL-DABASKI NUR AL-DIN AL-DIBISKI SALIM NUR AL-DIN AL-DABSKI ABDULLAH RAGAB |
|---|---|
| Profile Type | PERSON |
| Name |
ABDALLAH RAJAB
|
| First Name |
ABDALLAH
|
| Last Name |
RAJAB
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2007-06-21
|
| 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: S4MR3PLLV Listing Date: 2007-06-21 Country: United States Entity: usgsa-s4mr3pllv 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 |