1 SapherCheck records found for Person Abubakar khalfan ahmed
1. ABUBAKAR KHALFAN AHMED
| Alias |
"FUPI"
ABU BAKR AHMAD AL TANZANI ABUBAKARY K. AHMED ABUBAKAR K. AHMED SHARIFF OMAR MOHAMMED A. AHMED ABU KHABAR 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 |
ABUBAKAR KHALFAN AHMED
|
| First Name |
ABUBAKAR KHALFAN
|
| Last Name |
AHMED
|
| 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: S4MR3P5LT Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3p5lt 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 |