1 SapherCheck records found for Person Ahmad kanan
1. AHMED KANAAN
| Alias |
ALTIN LABS INC.
AHMAD KANAN |
|---|---|
| Profile Type | PERSON |
| Name |
AHMED KANAAN
|
| First Name |
AHMED
|
| Last Name |
KANAAN
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2022-04-20
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
MADISON, WI 537191862, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-05-28 |
| Sanction Last Change | 2023-05-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DHS-ICE Authority ID: S4MRL97D8 Start Date: 2022-04-20 End Date: 2027-04-19 Listing Date: 2022-04-20 Country: United States Entity: usgsa-s4mrl97d8 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |