1 SapherCheck records found for Person Dr. muthanna al dari
1. DR. MUTHANNA AL DARI
| Alias |
MUTHANNA HARITH SULAYMAN AL-DHARI
MUTHANA HARITH AL DARI MUTHANNA HARITH AL-DARI MUTHANA HARIS AL-DHARI MUTHANNA HARITH SULAYMAN AL-DARI DOCTOR MUTHANNA HARITH SULAYMAN AL DARI AL-ZAWBA MUTHANNA HARITH SULAYMAN AL-DARI AL-ZAWBA'I MUTHANNA HARITH SULAYMAN AL-DARI AL-ZOBAI MUTHANNA HARETH AL-DHARI |
|---|---|
| Profile Type | PERSON |
| Name |
DR. MUTHANNA AL DARI
|
| First Name |
DR. MUTHANNA
|
| Last Name |
AL DARI
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-07-30
|
| 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: S4MR3R1FS Listing Date: 2010-07-30 Country: United States Entity: usgsa-s4mr3r1fs 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 |