1 SapherCheck records found for Person Dawood sheik ibrahim
1. DAWOOD SHEIK IBRAHIM
| Alias |
DAWOOD SABRI
SHAIKH DAUD HASAN ABDUL HAMID ABDUL AZIZ IBRAHIM SHAIKH MOHD ANIS ANIS IBRAHIM IQBAL SETH DAWOOD HASSAN AMIR SAHEB SHAIKH ISMAIL ABDUL REHMAN AZIZ DILIP DAWOOD EBRAHIM DAWOOD IBRAHIM DAWOOD IBRAHIM KASKAR |
|---|---|
| Profile Type | PERSON |
| Name |
DAWOOD SHEIK IBRAHIM
|
| First Name |
DAWOOD SHEIK
|
| Last Name |
IBRAHIM
|
| 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: S4MR3PBW5 Listing Date: 2006-06-06 Country: United States Entity: usgsa-s4mr3pbw5 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 |