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Izair SAMIU

Sanctioned entity
TypePerson[sources]
NameIZAIR SAMIU · Izair SAMIU · SAMIU, Izair[sources]
Birth date[sources]
Nationalitynot available[sources]
First nameIZAIR · Izair[sources]
Last nameSAMIU[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions118,160

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,852

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List34,304

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC


Source data IDs: ofac-7784 · usgsa-s4mr3pdnc

For experts: raw data explorer