1 SapherCheck records found for Person Abdirahim muse
1. ABDIRAHIM MUSE
| Alias |
TEWOLDE HABTE NEGASH
ABDIRAHIM MUSA TEWOLD HABTE NEGASH SENAY BERAKI MEHAREN TEWALED HOLDE NAGASH ABDIRAHMAN MUSA AMANUEL KIDANE ABDIRAHMAN MUSE EMANUEL NEGASH BITEWELDE HABTE NEGASH TEWALED HOLDE NAGESH OLE NEGASH TEWELDE HABTE NEGASH |
|---|---|
| Profile Type | PERSON |
| Name |
ABDIRAHIM MUSE
|
| First Name |
ABDIRAHIM
|
| Last Name |
MUSE
|
| 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: S4MR3RMDV Listing Date: 2012-07-05 Country: United States Entity: usgsa-s4mr3rmdv 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 |