1 SapherCheck records found for Person Shaikh daud hasan
1. SHAIKH DAUD HASAN
| Alias |
DAWOOD IBRAHIM
DAWOOD SABRI ABDUL HAMID ABDUL AZIZ IBRAHIM SHAIKH MOHD ANIS ANIS IBRAHIM IQBAL SETH DAWOOD HASSAN AMIR SAHEB SHAIKH ISMAIL ABDUL REHMAN DAWOOD EBRAHIM AZIZ DILIP DAWOOD IBRAHIM KASKAR DAWOOD SHEIK IBRAHIM |
|---|---|
| Profile Type | PERSON |
| Name |
SHAIKH DAUD HASAN
|
| First Name |
SHAIKH DAUD
|
| Last Name |
HASAN
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2006-06-06
|
| 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: S4MR3QSK5 Listing Date: 2006-06-06 Country: United States Entity: usgsa-s4mr3qsk5 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 |