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C.F.A.I.
Government Data Intelligence Services

NILETEL

Organization
Found in 2 federal databases · 2 total records
OFAC Sanctions 1 records
OFAC Sanctioned: NILETEL
Program: GLOMAG | Linked To: AL-CARDINAL, Ashraf Seed Ahmed.
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SAM.gov 1 records
EXCLUDED: NILETEL
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2019-10-11
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