Search Sanctions | SapherCheck

4 SapherCheck records found for Person Amafha enterprise inc.

1. SAMINA AMAFHA

Alias	DEEN CUTLERYWALA ZAINAB CUTLERYWALA RAJ TRADERS RAJ FLUID TECHNOLOGIES CORP. SAMINA CUTLERYWALA AMAFHA ENTERPRISE INC.
Profile Type	PERSON
Name	SAMINA AMAFHA
First Name	SAMINA
Last Name	AMAFHA
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2021-10-28
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	PLAINFIELD, IL 605442791, 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: DLA Authority ID: S4MRJLHGZ Start Date: 2021-10-28 Listing Date: 2021-10-28 Country: United States Entity: usgsa-s4mrjlhgz Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

2. SAMINA CUTLERYWALA

Alias	DEEN CUTLERYWALA ZAINAB CUTLERYWALA SAMINA AMAFHA RAJ TRADERS RAJ FLUID TECHNOLOGIES CORP. AMAFHA ENTERPRISE INC.
Profile Type	PERSON
Name	SAMINA CUTLERYWALA
First Name	SAMINA
Last Name	CUTLERYWALA
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2021-10-28
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	PLAINFIELD, IL 605442791, 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: DLA Authority ID: S4MRJLJ4L Start Date: 2021-10-28 End Date: 2024-10-28 Listing Date: 2021-10-28 Country: United States Entity: usgsa-s4mrjlj4l Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: DLA SDO HAS IMPOSED A 3YR DEBARMENT OF THIS INDIVIDUAL AND ALL ASSOCIATED PARTIES.

3. DEEN CUTLERYWALA

Alias	ZAINAB CUTLERYWALA SAMINA AMAFHA RAJ TRADERS RAJ FLUID TECHNOLOGIES CORP. SAMINA CUTLERYWALA AMAFHA ENTERPRISE INC.
Profile Type	PERSON
Name	DEEN CUTLERYWALA
First Name	DEEN
Last Name	CUTLERYWALA
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2021-10-28
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	PLAINFIELD, IL 605851964, 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: DLA Authority ID: S4MRJLJZD Start Date: 2021-10-28 End Date: 2024-10-28 Listing Date: 2021-10-28 Country: United States Entity: usgsa-s4mrjljzd Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: DLA SDO HAS IMPOSED A 3YR DEBARMENT OF THIS INDIVIDUAL AND ALL ASSOCIATED PARTIES.

4. ZAINAB CUTLERYWALA

Alias	DEEN CUTLERYWALA SAMINA AMAFHA RAJ TRADERS RAJ FLUID TECHNOLOGIES CORP. SAMINA CUTLERYWALA AMAFHA ENTERPRISE INC.
Profile Type	PERSON
Name	ZAINAB CUTLERYWALA
First Name	ZAINAB
Last Name	CUTLERYWALA
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2021-10-28
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	PLAINFIELD, IL 605851964, 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: DLA Authority ID: S4MRJLK56 Start Date: 2021-10-28 End Date: 2024-10-28 Listing Date: 2021-10-28 Country: United States Entity: usgsa-s4mrjlk56 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: DLA SDO HAS IMPOSED A 3YR DEBARMENT OF THIS INDIVIDUAL AND ALL ASSOCIATED PARTIES.