1 SapherCheck records found for Person Wail h.a. jildan
1. WAIL H.A. JILDAN
| Alias |
WA'EL HAMZA ABD AL-FATAH JULAIDAN
WA'EL HAMZA JALAIDAN "ABU AL-HASAN AL MADANI" WA'IL HAMZA JULAIDAN WA'EL HAMZA JULAYDAN WA'IL HAMZA JALADIN WA'IL HAMZA JALAIDAN WA'IL HAMZA JULAYDAN WA'EL HAMZA JALADIN |
|---|---|
| Profile Type | PERSON |
| Name |
WAIL H.A. JILDAN
|
| First Name |
WAIL H.A.
|
| Last Name |
JILDAN
|
| 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: S4MR3PK4C Listing Date: 2007-06-04 Country: United States Entity: usgsa-s4mr3pk4c 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 |