1 SapherCheck records found for Person Husayn shamai
1. HUSAYN SHAMAI
| Alias |
HUSAYN AL-SHAMI
HUSAYN SHAMY HAJ HUSAYN AL-SHAMI HUSAYN ASHAMI HUSAYN SHAIMI HUSAYN AL-SHAMY |
|---|---|
| Profile Type | PERSON |
| Name |
HUSAYN SHAMAI
|
| First Name |
HUSAYN
|
| Last Name |
SHAMAI
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2006-09-07
|
| 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: S4MR3P8JN Listing Date: 2006-09-07 Country: United States Entity: usgsa-s4mr3p8jn 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 |