1 SapherCheck records found for Person Hamid thajil
1. HAMID THAJIL
| Alias |
MUSTAFA AL-SHEIBANI
ABU MUSTAFA AL-SHEIBANI HAMEID THAJEIL WAREIJ AL-ATTABI HAMID THAJEEL AL-SHEIBANI ABU MUSTAFA AL-SHEBANI HAMID AL-SHAYBANI ABU MUSTAFA AL-SHAYBANI |
|---|---|
| Profile Type | PERSON |
| Name |
HAMID THAJIL
|
| First Name |
HAMID
|
| Last Name |
THAJIL
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2008-01-09
|
| 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: S4MR3PSN0 Listing Date: 2008-01-09 Country: United States Entity: usgsa-s4mr3psn0 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 |