2 SapherCheck records found for Person Abu faris
1. ABU FARIS AL-SUDANI
2. ABU FARIS
| Alias |
ZAIN UL-ABIDEEN
SUHAYL SALIM ABD EL-RAHMAN SUHAYL SALIM MUHAMMAD HAYTHAM ZAYN SUHAYL SALIM SUHAYL ABDURAHAMAN SAHIB MUHAMMAD ABU FARIS |
|---|---|
| Profile Type | PERSON |
| Name |
ABU FARIS AL-SUDANI
|
| First Name |
ABU FARIS
|
| Last Name |
AL-SUDANI
|
| 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: S4MR3RMFJ Listing Date: 2012-07-05 Country: United States Entity: usgsa-s4mr3rmfj 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 |
ZAIN UL-ABIDEEN
SUHAYL SALIM ABD EL-RAHMAN SUHAYL SALIM MUHAMMAD HAYTHAM ZAYN SUHAYL ABDURAHAMAN SUHAYL SALIM SAHIB MUHAMMAD ABU FARIS AL-SUDANI |
|---|---|
| Profile Type | PERSON |
| Name |
ABU FARIS
|
| First Name |
ABU
|
| Last Name |
FARIS
|
| 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: S4MR3RMFK Listing Date: 2012-07-05 Country: United States Entity: usgsa-s4mr3rmfk 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 |