1 SapherCheck records found for Person Sahbaz han
1. SAHBAZ HAN
| Alias |
SHABBAZ ZADRAN
HAJI SHAHBAZ ZADRAN SHAHBAZ KHAN SHAHBAZ ZADRAN HAJI SHABAZ ZADRAN HAJI SHAHBAZ KHAN KOCHI SHAHBAZ KHAN GALAT KHAN CELLAT HAN SHAHBAZ KOOCHI SHAHBAZ KHAN JALAT KHAN SHAHBAZ KHAN ZADRAN |
|---|---|
| Profile Type | PERSON |
| Name |
SAHBAZ HAN
|
| First Name |
SAHBAZ
|
| Last Name |
HAN
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2007-06-04
|
| 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: S4MR3PK40 Listing Date: 2007-06-04 Country: United States Entity: usgsa-s4mr3pk40 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 |