2 SapherCheck records found for Person Ali mohamed saleh
1. ALI MOHAMED SALEH
2. ALI MOHAMED SALEH
| Alias |
ALI MOHAMMAD SALAH
ALI MUHAMMAD ABD-AL-AMIR SALIH ALI MOHAMMAD SALEH ALI MOHAMED SALEH ALI ABD-AL-AMIR MUHAMMAD SALIH ALI MUHAMMAD SALIH ALI MOHAMAD SALEH |
|---|---|
| Profile Type | PERSON |
| Name |
ALI MOHAMED SALEH
|
| First Name |
ALI MOHAMED
|
| Last Name |
SALEH
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2012-06-28
|
| 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: S4MR3RKCF Listing Date: 2012-06-28 Country: United States Entity: usgsa-s4mr3rkcf 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 |
| Alias |
ALI MOHAMMAD SALAH
ALI MUHAMMAD ABD-AL-AMIR SALIH ALI MOHAMMAD SALEH ALI MOHAMED SALEH ALI ABD-AL-AMIR MUHAMMAD SALIH ALI MUHAMMAD SALIH ALI MOHAMAD SALEH |
|---|---|
| Profile Type | PERSON |
| Name |
ALI MOHAMED SALEH
|
| First Name |
ALI MOHAMED
|
| Last Name |
SALEH
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2012-06-29
|
| 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: S4MR3RKN9 Listing Date: 2012-06-29 Country: United States Entity: usgsa-s4mr3rkn9 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 |