1 SapherCheck records found for Person Gazi nasseridine
1. GAZI NASSERIDINE
| Alias |
ATEF SALAMEH NASSERDINE GHASAN
HAJ GHAZI NASSEREDINE GAZI NASSER EL-DIN GHASSAN NASR EL DIN GHASSAN HAJJ GHAZI 'ATIF NASR AL-DIN GHAZIL NASSER AL-DIN GHAZI NASR AL DIN HAJ GHAZZI NASSEREDDINE GHAZI 'ATEF NASRALDINE GHASSAN ATTEF SALAME NASSERDDINE GHAZI NASSERDDINE GHAZI NASSEREDDINE |
|---|---|
| Profile Type | PERSON |
| Name |
GAZI NASSERIDINE
|
| First Name |
GAZI
|
| Last Name |
NASSERIDINE
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2008-06-18
|
| 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: S4MR3PTQ7 Listing Date: 2008-06-18 Country: United States Entity: usgsa-s4mr3ptq7 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 |