1 SapherCheck records found for Person Ahkmad kalaf shadid
1. AHKMAD KALAF SHADID
| Alias |
AHMAD KHALAF SHABIB
AHMAD KHALAF SHABIB AL'ISSAWI AL-DULAYMI AHMAD KHALAF SHABIB AL-ASAFI AL-DULAYMI AHMAD KHALAF SHABIB AL-DULAYMI AHMAD KHALAF ABD SHABIB AHMAD KHALAF SHABIB AL-ISSAWI AHMAD KHALAF ABD SHABIB AL-ISAWI AHMAD SHABIB AL-DULAYMI AHMAD KHALAF SHEBAB ALDOLEMY |
|---|---|
| Profile Type | PERSON |
| Name |
AHKMAD KALAF SHADID
|
| First Name |
AHKMAD KALAF
|
| Last Name |
SHADID
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-04-09
|
| 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: S4MR3QCX6 Listing Date: 2010-04-09 Country: United States Entity: usgsa-s4mr3qcx6 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 |