1 SapherCheck records found for Person Abu yahya muhammad fatih
1. ABU YAHYA MUHAMMAD FATIH
| Alias |
NAZHMIDDIN ZHALALOV
NAJMIDDIN JALALOV YAKH'YO NAJMIDDIN KAMILIDINOVICH ZHANOV NAZHMIDIN KAMOLDINOVICH ZHALOLOV NAZHMIDDIN ZHALOLOV NAJMIDDIN JALOLOV NAZHMUDDIN KAMOLDINOVICH ZHALOLOV NAZHMIDDIN KAMOLDINOVICH ZHALOLOV NAJMIDDIN KAMOLITDINOVICH JALOLOV |
|---|---|
| Profile Type | PERSON |
| Name |
ABU YAHYA MUHAMMAD FATIH
|
| First Name |
ABU
|
| Middle Name |
YAHYA MUHAMMAD
|
| Last Name |
FATIH
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2008-06-18
|
| 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: S4MR3R5K0 Listing Date: 2008-06-18 Country: United States Entity: usgsa-s4mr3r5k0 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 |