1 SapherCheck records found for Person Mashan juburi
1. MASHAN JUBURI
| Alias |
MISHAM AL JABURI
MISHAN AL-JABOURI MISHAN AL-JABBURI MISHAN JIBOURI MASHAAN ALJABOURI MUSH'AN AL-JIBURI MISH'AN AL-JUBURI MISH'AN RAKKAD DAMIN AL-JABBURI MASH'AN EL-JBURI MISHAN RIQARDH DAMIN AL JABOURI MISH'AN RAKIN THAMIN AL-JABURI MASHAAN JABOURI MISHAAN AL-JUBOURI MESHAAN AL-JUBURI MASHAAN RAKADH DHAMIN AL JABBURY MESHAN THAMIN AL JABOURI MUSHAN AL-JABURI |
|---|---|
| Profile Type | PERSON |
| Name |
MASHAN JUBURI
|
| First Name |
MASHAN
|
| Last Name |
JUBURI
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2008-01-09
|
| 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: S4MR3PVT1 Listing Date: 2008-01-09 Country: United States Entity: usgsa-s4mr3pvt1 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 |