1 SapherCheck records found for Person Jamil abdul karim
1. JAMIL ABDUL KARIM
| Alias |
ABOU NIZAM
JAMIL HAMIL ABDUL JAMIL HAMIYA JAMIEL HAMIEAH JAMIL HAMIYE JAMIEL HAMIEH JAMIL HAMER JAMEL HAMEIAH JAMIL HAMYH JAMIL HAMIE JAMAL HAMIEH MAMIL HAMIEH JAMIL HAMIEYYEH JAMIL HAMIAEH JAMIL HAMIEYE JAMIL HAMIYYEH JAMIL HAMIYYAH JAMIL HAMEIEH JAMIL HAMEIAH JAMILL HAMEIH JAMIL HAMIEH ABU NEZAM MAMIL HAMEIAH JAMIEL HAMIAH JAMIL HAMIEL JAMILE HAMIE JAMIL ABDULKARIM HAMIE ABOU NAZIM JAMIL HAMIEAH |
|---|---|
| Profile Type | PERSON |
| Name |
JAMIL ABDUL KARIM
|
| First Name |
JAMIL ABDUL
|
| Last Name |
KARIM
|
| 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: S4MR3R224 Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3r224 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 |