1 SapherCheck records found for Person Ali zafir 'abdullah
1. ALI ZAFIR 'ABDULLAH
| Alias |
BASHAR SABAWI IBRAHIM HASAN AL-BAYJAT
BASHAR SAB'AWI IBRAHIM HASAN AL-TIKRITI BASHAR SABAWI IBRAHIM HASAN AL-TIKRITI BASHIR SAB'AWI IBRAHIM AL-HASAN AL-TIKRITI BASHIR SABAWI IBRAHIM AL-HASSAN AL-TIKRITI |
|---|---|
| Profile Type | PERSON |
| Name |
ALI ZAFIR 'ABDULLAH
|
| First Name |
ALI ZAFIR
|
| Last Name |
'ABDULLAH
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2005-07-21
|
| 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: S4MR3P8NY Listing Date: 2005-07-21 Country: United States Entity: usgsa-s4mr3p8ny 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 |