1 SapherCheck records found for Person Cellat han
1. CELLAT HAN
| Alias |
SAHBAZ HAN
SHABBAZ ZADRAN HAJI SHAHBAZ ZADRAN SHAHBAZ KHAN SHAHBAZ ZADRAN HAJI SHABAZ ZADRAN HAJI SHAHBAZ KHAN KOCHI SHAHBAZ KHAN GALAT KHAN SHAHBAZ KHAN ZADRAN SHAHBAZ KOOCHI SHAHBAZ KHAN JALAT KHAN |
|---|---|
| Profile Type | PERSON |
| Name |
CELLAT HAN
|
| First Name |
CELLAT
|
| Last Name |
HAN
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2007-06-04
|
| 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: S4MR3PK3Z Listing Date: 2007-06-04 Country: United States Entity: usgsa-s4mr3pk3z 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 |