1 SapherCheck records found for Person Esma'il gha'ani
1. ESMA'IL GHA'ANI
| Alias |
ESMAIL GHAANI
ESMA'IL QA'ANI ESMAIL GHANI ESMAIL QANI ISMAIL AKBAR NEZHAD ESMAEIL GHAANI AKBARNEJAD |
|---|---|
| Profile Type | PERSON |
| Name |
ESMA'IL GHA'ANI
|
| First Name |
ESMA'IL
|
| Last Name |
GHA'ANI
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2012-03-27
|
| 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: S4MR3RJJ7 Listing Date: 2012-03-27 Country: United States Entity: usgsa-s4mr3rjj7 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 |