1 SapherCheck records found for Person Bayariq al khayr company
1. ABEER SAADI MOHAMMED
| Alias |
BAYARIQ AL KHAYR COMPANY
|
|---|---|
| Profile Type | PERSON |
| Name |
ABEER SAADI MOHAMMED
|
| First Name |
ABEER
|
| Middle Name |
SAADI
|
| Last Name |
MOHAMMED
|
| Country |
IRAQ
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2023-02-13
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
BAGHDAD, 10069, IRQ
|
| 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 | 2023-08-06 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
AF Authority ID: S4MRNW0P9 Start Date: 2023-02-07 End Date: 2026-02-06 Listing Date: 2023-02-13 Country: United States Entity: usgsa-s4mrnw0p9 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: a.k.a. “Abeer Saadi”. Debarred by the Department of the Air Force Suspension and Debarment Official. |