3 SapherCheck records found for Person Isaak swami
1. SAAD SAID
2. SAID SAAD
3. PATRICK CARRIER
| Alias |
PATRICK CARRIER
SAID SAAD ISAAK SWAMI |
|---|---|
| Profile Type | PERSON |
| Name |
SAAD SAID
|
| First Name |
SAAD
|
| Last Name |
SAID
|
| 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 |
TOMBALL, TX 773752625, 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: S4MRL98T4 Start Date: 2022-04-20 End Date: 2027-04-19 Listing Date: 2022-04-20 Country: United States Entity: usgsa-s4mrl98t4 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
PATRICK CARRIER
ISAAK SWAMI SAAD SAID |
|---|---|
| Profile Type | PERSON |
| Name |
SAID SAAD
|
| First Name |
SAID
|
| Last Name |
SAAD
|
| 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 |
TOMBALL, TX 773752625, 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: S4MRL98T5 Start Date: 2022-04-20 End Date: 2027-04-19 Listing Date: 2022-04-20 Country: United States Entity: usgsa-s4mrl98t5 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
SAID SAAD
ISAAK SWAMI SAAD SAID |
|---|---|
| Profile Type | PERSON |
| Name |
PATRICK CARRIER
|
| First Name |
PATRICK
|
| Last Name |
CARRIER
|
| 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 |
TOMBALL, TX 773752625, 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: S4MRL98W2 Start Date: 2022-04-20 End Date: 2027-04-19 Listing Date: 2022-04-20 Country: United States Entity: usgsa-s4mrl98w2 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |