1 SapherCheck records found for Person Shahbaz khan galat khan
1. SHAHBAZ KHAN GALAT KHAN
| Alias |
SAHBAZ HAN
SHABBAZ ZADRAN HAJI SHAHBAZ ZADRAN SHAHBAZ KHAN SHAHBAZ ZADRAN HAJI SHAHBAZ KHAN KOCHI HAJI SHABAZ ZADRAN CELLAT HAN SHAHBAZ KOOCHI SHAHBAZ KHAN JALAT KHAN SHAHBAZ KHAN ZADRAN |
|---|---|
| Profile Type | PERSON |
| Name |
SHAHBAZ KHAN GALAT KHAN
|
| First Name |
SHAHBAZ
|
| Last Name |
KHAN GALAT KHAN
|
| 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: S4MR3QSK3 Listing Date: 2007-06-04 Country: United States Entity: usgsa-s4mr3qsk3 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 |