1 SapherCheck records found for Person Abu khabar
1. ABU KHABAR
| Alias |
"FUPI"
ABUBAKAR KHALFAN AHMED ABU BAKR AHMAD AL TANZANI ABUBAKARY K. AHMED ABUBAKAR K. AHMED SHARIFF OMAR MOHAMMED A. AHMED AHMED KHALFAN AHMED ABUBAKARY KHALFAN AHMED GHAILANI AHMAD KHALAFAN GHILANI AHMED KHALFAN ALI ABU BAKR AHMAD ABUBAKAR AHMED AHMED KHALFAN MAHAFUDH ABUBAKAR AHMED ABDALLAH HUSSEIN AHMED KHALFAN GHAILANI "FOOPIE" AHMED GHAILANI "AHMED THE TANZANIAN" |
|---|---|
| Profile Type | PERSON |
| Name |
ABU KHABAR
|
| First Name |
ABU
|
| Last Name |
KHABAR
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2005-05-25
|
| 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: S4MR3P5LW Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3p5lw 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 |