1 SapherCheck records found for Person Abdirahim musa
1. ABDIRAHIM MUSA
| Alias |
TEWOLDE HABTE NEGASH
TEWOLD HABTE NEGASH TEWALED HOLDE NAGASH SENAY BERAKI MEHAREN AMANUEL KIDANE OLE NEGASH ABDIRAHIM MUSE ABDIRAHMAN MUSE EMANUEL NEGASH BITEWELDE HABTE NEGASH TEWALED HOLDE NAGESH ABDIRAHMAN MUSA TEWELDE HABTE NEGASH |
|---|---|
| Profile Type | PERSON |
| Name |
ABDIRAHIM MUSA
|
| First Name |
ABDIRAHIM
|
| Last Name |
MUSA
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2012-07-05
|
| 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: S4MR3RMF1 Listing Date: 2012-07-05 Country: United States Entity: usgsa-s4mr3rmf1 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 |