4 SapherCheck records found for Person Mohammed hamshou
1. MOHAMMED HAMSHOU
2. AHMED SABER MOHAMMED HAMSHOU
3. AMROU MOHAMMED HAMSHOU
4. ALI MOHAMMED HAMSHOU
| Alias |
MOHAMMED SABER HAMSHO
MUHAMMAD HAMSHO MUHAMMAD SABIR HAMSHU MOHAMMAD HAMSHO MOHAMED HAMCHO |
|---|---|
| Profile Type | PERSON |
| Name |
MOHAMMED HAMSHOU
|
| First Name |
MOHAMMED
|
| Last Name |
HAMSHOU
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2011-08-04
|
| 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: S4MR3RDVY Listing Date: 2011-08-04 Country: United States Entity: usgsa-s4mr3rdvy 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 |
| Alias |
AHMAD SABIR MOHAMMED HAMSHO
|
|---|---|
| Profile Type | PERSON |
| Name |
AHMED SABER MOHAMMED HAMSHOU
|
| First Name |
AHMED SABER MOHAMMED
|
| Last Name |
HAMSHOU
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2020-06-25
|
| 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: S4MRCWJ14 Start Date: 2020-06-17 Listing Date: 2020-06-25 Country: United States Entity: usgsa-s4mrcwj14 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 |
| Alias |
AMR MOHAMED HAMSHO
|
|---|---|
| Profile Type | PERSON |
| Name |
AMROU MOHAMMED HAMSHOU
|
| First Name |
AMROU MOHAMMED
|
| Last Name |
HAMSHOU
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2020-06-25
|
| 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: S4MRCWJ16 Start Date: 2020-06-17 Listing Date: 2020-06-25 Country: United States Entity: usgsa-s4mrcwj16 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 |
| Alias |
ALI MUHAMMAD HAMSHO
|
|---|---|
| Profile Type | PERSON |
| Name |
ALI MOHAMMED HAMSHOU
|
| First Name |
ALI MOHAMMED
|
| Last Name |
HAMSHOU
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2020-06-25
|
| 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: S4MRCWJ1D Start Date: 2020-06-17 Listing Date: 2020-06-25 Country: United States Entity: usgsa-s4mrcwj1d 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 |