1 SapherCheck records found for Person Fadhil haroun
1. FADHIL HAROUN
| Alias |
FAZUL ABDULLAH MOHAMMED
ABDALLAH FAZUL ABU AISHA HARUN FAZUL ABDALLA FAZUL FOUAD MOHAMMED FADEL ABDALLAH MOHAMMED ALI FAZUL ABDALLA HARUN FADIL ABDALLAH MUHAMAD FAZUL MOHAMMED FAZUL ADBALLAH ABDALLAH MOHAMMED FAZUL ABU SEIF AL SUDANI HAROON FAZUL ABU LUQMAN FAZUL ABDILAHI MOHAMMED HAROON |
|---|---|
| Profile Type | PERSON |
| Name |
FADHIL HAROUN
|
| First Name |
FADHIL
|
| Last Name |
HAROUN
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2005-05-25
|
| 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: S4MR3NW62 Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3nw62 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 |