1 SapherCheck records found for Person Mamil hameiah
1. MAMIL HAMEIAH
| 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 ABDUL KARIM JAMIL HAMIEYYEH JAMIL HAMIAEH JAMIL HAMIEYE JAMIL HAMIYYEH JAMIL HAMIYYAH JAMIL HAMEIEH JAMIL HAMEIAH JAMILL HAMEIH JAMIL HAMIEH ABU NEZAM JAMIEL HAMIAH JAMIL HAMIEL JAMILE HAMIE ABOU NAZIM JAMIL ABDULKARIM HAMIE JAMIL HAMIEAH |
|---|---|
| Profile Type | PERSON |
| Name |
MAMIL HAMEIAH
|
| First Name |
MAMIL
|
| Last Name |
HAMEIAH
|
| 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: S4MR3NV4F Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3nv4f 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 |