1 SapherCheck records found for Person Fazul abdalla
1. FAZUL ABDALLA
| Alias |
FAZUL ABDULLAH MOHAMMED
ABU AISHA ABDALLAH FAZUL HARUN FAZUL HAROON FAZUL ABDALLA FAZUL FOUAD MOHAMMED FADEL ABDALLAH MOHAMMED ALI HARUN FADIL ABDALLAH MUHAMAD FAZUL ADBALLAH FAZUL MOHAMMED ABU SEIF AL SUDANI ABDALLAH MOHAMMED FAZUL ABU LUQMAN FADHIL HAROUN FAZUL ABDILAHI MOHAMMED HAROON |
|---|---|
| Profile Type | PERSON |
| Name |
FAZUL ABDALLA
|
| First Name |
FAZUL
|
| Last Name |
ABDALLA
|
| 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: S4MR3R7VQ Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3r7vq 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 |