1 SapherCheck records found for Person Amir saheb
1. AMIR SAHEB
| Alias |
DAWOOD IBRAHIM
DAWOOD SABRI SHAIKH DAUD HASAN ABDUL HAMID ABDUL AZIZ IBRAHIM SHAIKH MOHD ANIS ANIS IBRAHIM IQBAL SETH DAWOOD HASSAN SHAIKH ISMAIL ABDUL REHMAN AZIZ DILIP DAWOOD EBRAHIM DAWOOD IBRAHIM KASKAR DAWOOD SHEIK IBRAHIM |
|---|---|
| Profile Type | PERSON |
| Name |
AMIR SAHEB
|
| First Name |
AMIR
|
| Last Name |
SAHEB
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2006-06-06
|
| 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: S4MR3PBW7 Listing Date: 2006-06-06 Country: United States Entity: usgsa-s4mr3pbw7 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 |