1 SapherCheck records found for Person Ahmed khalfan ahmed
1. AHMED KHALFAN AHMED
| Alias |
"FUPI"
ABUBAKAR KHALFAN AHMED ABU BAKR AHMAD AL TANZANI ABUBAKARY K. AHMED ABUBAKAR K. AHMED SHARIFF OMAR MOHAMMED A. AHMED ABU KHABAR 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 |
AHMED KHALFAN AHMED
|
| First Name |
AHMED 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: S4MR3P5LQ Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3p5lq 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 |