1 SapherCheck records found for Person Shariff omar mohammed
1. SHARIFF OMAR MOHAMMED
| Alias |
"FUPI"
ABUBAKAR KHALFAN AHMED ABU BAKR AHMAD AL TANZANI ABUBAKARY K. AHMED ABUBAKAR K. AHMED A. AHMED ABU KHABAR AHMED KHALFAN AHMED ABUBAKARY KHALFAN AHMED GHAILANI AHMAD KHALAFAN GHILANI ABU BAKR AHMAD AHMED KHALFAN ALI ABUBAKAR AHMED AHMED KHALFAN MAHAFUDH ABUBAKAR AHMED ABDALLAH HUSSEIN AHMED KHALFAN GHAILANI "FOOPIE" AHMED GHAILANI "AHMED THE TANZANIAN" |
|---|---|
| Profile Type | PERSON |
| Name |
SHARIFF OMAR MOHAMMED
|
| First Name |
SHARIFF OMAR
|
| Last Name |
MOHAMMED
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2005-05-25
|
| 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: S4MR3P5LZ Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3p5lz 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 |