2 SapherCheck records found for Person Mustah elmabruk
1. MUSTAH ELMABRUK
2. MUSTAH ELMABRUK
| Alias |
AL-MABRUK MUFTAH MUHAMMAD AL-FATHALI
MUSTAH ELMABRUK AL-MABRUK AL-FATHALI MUFTAH EL MABRUK MUFTAH AL MABROOK ELMOBRUK MAFTAH MAFTAH MOHAMED ELMABRUK MAFTAH EL MOBRUK |
|---|---|
| Profile Type | PERSON |
| Name |
MUSTAH ELMABRUK
|
| First Name |
MUSTAH
|
| Last Name |
ELMABRUK
|
| Country |
ZIMBABWE
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2009-09-30
|
| 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: S4MR3Q05D Listing Date: 2009-09-30 Country: United States Entity: usgsa-s4mr3q05d 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 |
AL-MABRUK MUFTAH MUHAMMAD AL-FATHALI
MUSTAH ELMABRUK AL-MABRUK AL-FATHALI MUFTAH EL MABRUK MUFTAH AL MABROOK ELMOBRUK MAFTAH MAFTAH MOHAMED ELMABRUK MAFTAH EL MOBRUK |
|---|---|
| Profile Type | PERSON |
| Name |
MUSTAH ELMABRUK
|
| First Name |
MUSTAH
|
| Last Name |
ELMABRUK
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-07-30
|
| 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: S4MR3QQH9 Listing Date: 2010-07-30 Country: United States Entity: usgsa-s4mr3qqh9 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 |