1 SapherCheck records found for Person Haroon fazul
1. HAROON FAZUL
| Alias |
FAZUL ABDULLAH MOHAMMED
HARUN FAZUL ABU AISHA ABDALLAH FAZUL ABDALLA FAZUL FOUAD MOHAMMED FADEL ABDALLAH MOHAMMED ALI FAZUL ABDALLA 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 |
HAROON FAZUL
|
| First Name |
HAROON
|
| Last Name |
FAZUL
|
| 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: S4MR3NW61 Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3nw61 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 |