1 SapherCheck records found for Person Ali ghasir
1. ALI GHASIR
| Alias |
ALI QASIR
|
|---|---|
| Profile Type | PERSON |
| Name |
ALI GHASIR
|
| First Name |
ALI
|
| Last Name |
GHASIR
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2021-09-20
|
| 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: S4MRJ6P48 Start Date: 2019-09-04 Listing Date: 2021-09-20 Country: United States Entity: usgsa-s4mrj6p48 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 |