1 SapherCheck records found for Person Shaikh ismail abdul rehman
1. SHAIKH ISMAIL ABDUL REHMAN
| Alias |
DAWOOD IBRAHIM
SHAIKH DAUD HASAN DAWOOD SABRI ABDUL HAMID ABDUL AZIZ IBRAHIM SHAIKH MOHD ANIS ANIS IBRAHIM IQBAL SETH DAWOOD HASSAN AMIR SAHEB AZIZ DILIP DAWOOD EBRAHIM DAWOOD IBRAHIM KASKAR DAWOOD SHEIK IBRAHIM |
|---|---|
| Profile Type | PERSON |
| Name |
SHAIKH ISMAIL ABDUL REHMAN
|
| First Name |
SHAIKH ISMAIL ABDUL
|
| Last Name |
REHMAN
|
| 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: S4MR3PBW8 Listing Date: 2006-06-06 Country: United States Entity: usgsa-s4mr3pbw8 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 |