2 SapherCheck records found for Person Shahbaz zadran
1. SHAHBAZ ZADRAN
2. HAJI SHAHBAZ ZADRAN
| Alias |
SAHBAZ HAN
SHABBAZ ZADRAN HAJI SHAHBAZ ZADRAN SHAHBAZ KHAN HAJI SHAHBAZ KHAN KOCHI HAJI SHABAZ ZADRAN CELLAT HAN SHAHBAZ KHAN GALAT KHAN SHAHBAZ KHAN ZADRAN SHAHBAZ KOOCHI SHAHBAZ KHAN JALAT KHAN |
|---|---|
| Profile Type | PERSON |
| Name |
SHAHBAZ ZADRAN
|
| First Name |
SHAHBAZ
|
| 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: S4MR3PK3Y Listing Date: 2007-06-04 Country: United States Entity: usgsa-s4mr3pk3y 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 |
| Alias |
SAHBAZ HAN
SHABBAZ 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 |
HAJI SHAHBAZ ZADRAN
|
| First Name |
HAJI SHAHBAZ
|
| 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: S4MR3R18Q Listing Date: 2007-06-04 Country: United States Entity: usgsa-s4mr3r18q 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 |