1 SapherCheck records found for Person Said saleh abed rubbah alomgy
1. SAID SALEH ABED RUBBAH ALOMGY
| Alias |
SAID SALIH ABD-RABBUH AL-OMGY
|
|---|---|
| Profile Type | PERSON |
| Name |
SAID SALEH ABED RUBBAH ALOMGY
|
| First Name |
SAID SALEH ABED RUBBAH
|
| Last Name |
ALOMGY
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2017-02-03
|
| 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: S4MR5CZSP Start Date: 2016-11-01 Listing Date: 2017-02-03 Country: United States Entity: usgsa-s4mr5czsp 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 |