1 SapherCheck records found for Person Shabbaz zadran
1. SHABBAZ ZADRAN
| Alias |
SAHBAZ HAN
HAJI SHAHBAZ ZADRAN SHAHBAZ KHAN SHAHBAZ ZADRAN HAJI SHABAZ ZADRAN CELLAT HAN HAJI SHAHBAZ KHAN KOCHI SHAHBAZ KHAN GALAT KHAN SHAHBAZ KHAN ZADRAN SHAHBAZ KOOCHI SHAHBAZ KHAN JALAT KHAN |
|---|---|
| Profile Type | PERSON |
| Name |
SHABBAZ ZADRAN
|
| First Name |
SHABBAZ
|
| Last Name |
ZADRAN
|
| 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: S4MR3QSK0 Listing Date: 2007-06-04 Country: United States Entity: usgsa-s4mr3qsk0 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 |