1 SapherCheck records found for Person Iqbal seth
1. IQBAL SETH
| Alias |
DAWOOD SABRI
SHAIKH DAUD HASAN IBRAHIM SHAIKH MOHD ANIS ABDUL HAMID ABDUL AZIZ ANIS IBRAHIM DAWOOD HASSAN AMIR SAHEB SHAIKH ISMAIL ABDUL REHMAN AZIZ DILIP DAWOOD EBRAHIM DAWOOD IBRAHIM DAWOOD IBRAHIM KASKAR DAWOOD SHEIK IBRAHIM |
|---|---|
| Profile Type | PERSON |
| Name |
IQBAL SETH
|
| First Name |
IQBAL
|
| Last Name |
SETH
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2006-06-06
|
| 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: S4MR3R4WS Listing Date: 2006-06-06 Country: United States Entity: usgsa-s4mr3r4ws 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 |