1 SapherCheck records found for Person Abdirahman musa
1. ABDIRAHMAN MUSA
| Alias |
TEWOLDE HABTE NEGASH
ABDIRAHIM MUSA TEWOLD HABTE NEGASH SENAY BERAKI MEHAREN AMANUEL KIDANE TEWELDE HABTE NEGASH ABDIRAHMAN MUSE ABDIRAHIM MUSE BITEWELDE HABTE NEGASH EMANUEL NEGASH TEWALED HOLDE NAGESH OLE NEGASH TEWALED HOLDE NAGASH |
|---|---|
| Profile Type | PERSON |
| Name |
ABDIRAHMAN MUSA
|
| First Name |
ABDIRAHMAN
|
| 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: S4MR3RMDY Listing Date: 2012-07-05 Country: United States Entity: usgsa-s4mr3rmdy 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 |