1 SapherCheck records found for Person Fahad shah
1. FARAH MODI-SHAH
| Alias |
FAHAD SHAH
|
|---|---|
| Profile Type | PERSON |
| Name |
FARAH MODI-SHAH
|
| First Name |
FARAH
|
| Last Name |
MODI-SHAH
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2022-09-30
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
MURPHY, TX 75094, 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:
SBA Authority ID: S4MRMPXDV Start Date: 2022-09-30 End Date: 2025-09-29 Listing Date: 2022-09-30 Country: United States Entity: usgsa-s4mrmpxdv Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |