1 SapherCheck records found for Person Shahbaz koochi
1. SHAHBAZ KOOCHI
| Alias |
SAHBAZ HAN
SHABBAZ ZADRAN HAJI SHAHBAZ ZADRAN SHAHBAZ KHAN SHAHBAZ ZADRAN HAJI SHABAZ ZADRAN CELLAT HAN HAJI SHAHBAZ KHAN KOCHI SHAHBAZ KHAN GALAT KHAN SHAHBAZ KHAN ZADRAN SHAHBAZ KHAN JALAT KHAN |
|---|---|
| Profile Type | PERSON |
| Name |
SHAHBAZ KOOCHI
|
| First Name |
SHAHBAZ
|
| Last Name |
KOOCHI
|
| 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: S4MR3QSK4 Listing Date: 2007-06-04 Country: United States Entity: usgsa-s4mr3qsk4 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 |