1 SapherCheck records found for Person Khalifa mohd turki alsubaie
1. KHALIFA MOHD TURKI ALSUBAIE
| Alias |
KHALIFA MUHAMMAD TURKI AL-SUBAIY
KHALIFA MOHD TURKI AL-SUBAIE KHALIFA AL-SUBAYI KHALIFA TURKI BIN MUHAMMAD BIN AL-SUAIY |
|---|---|
| Profile Type | PERSON |
| Name |
KHALIFA MOHD TURKI ALSUBAIE
|
| First Name |
KHALIFA MOHD TURKI
|
| Last Name |
ALSUBAIE
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2008-06-11
|
| 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: S4MR3R6JQ Listing Date: 2008-06-11 Country: United States Entity: usgsa-s4mr3r6jq 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 |