9 SapherCheck records found for Person Jamal al aalem co
1. BALIL SALAM RATEB
2. BILAL S RATEB
3. BILAL SALAM
4. BILAL ALBU MOHSEN
5. BILAL SALAM RATEB ALBU MOHSEN
6. BILAL SALAM RATEB ALBOMOHSIN
7. ALBU MOHSEN
8. BILAL SALAM RATIB
9. AYSER MOYSER MOHAMMED
| Alias |
JAMAL AL AALEM CO
|
|---|---|
| Profile Type | PERSON |
| Name |
BALIL SALAM RATEB
|
| First Name |
BALIL
|
| Last Name |
SALAM RATEB
|
| Country |
IRAQ
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2023-01-16
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-05-25 |
| Sanction Last Change | 2024-06-24 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
General Services Administration Authority ID: S4MRNLYHX Start Date: 2023-01-16 Listing Date: 2023-01-16 Country: United States Entity: usgsa-s4mrnlyhx Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Pursuant to Subtitle E, Title VIII of the NDAA for FY 2015 |
| Alias |
JAMAL AL AALEM CO
|
|---|---|
| Profile Type | PERSON |
| Name |
BILAL S RATEB
|
| First Name |
BILAL
|
| Last Name |
S RATEB
|
| Country |
IRAQ
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2023-01-16
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-05-25 |
| Sanction Last Change | 2024-06-24 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
General Services Administration Authority ID: S4MRNLYHZ Start Date: 2023-01-16 Listing Date: 2023-01-16 Country: United States Entity: usgsa-s4mrnlyhz Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Pursuant to Subtitle E, Title VIII of the NDAA for FY 2015 |
| Alias |
JAMAL AL AALEM CO
|
|---|---|
| Profile Type | PERSON |
| Name |
BILAL SALAM
|
| First Name |
BILAL
|
| Last Name |
SALAM
|
| Country |
IRAQ
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2023-01-16
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-05-25 |
| Sanction Last Change | 2024-06-24 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
General Services Administration Authority ID: S4MRNLYJ0 Start Date: 2023-01-16 Listing Date: 2023-01-16 Country: United States Entity: usgsa-s4mrnlyj0 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Pursuant to Subtitle E, Title VIII of the NDAA for FY 2015 |
| Alias |
JAMAL AL AALEM CO
|
|---|---|
| Profile Type | PERSON |
| Name |
BILAL ALBU MOHSEN
|
| First Name |
BILAL
|
| Last Name |
ALBU MOHSEN
|
| Country |
IRAQ
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2023-01-16
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-05-25 |
| Sanction Last Change | 2024-06-24 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
General Services Administration Authority ID: S4MRNLYPL Start Date: 2023-01-16 Listing Date: 2023-01-16 Country: United States Entity: usgsa-s4mrnlypl Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Pursuant to Subtitle E, Title VIII of the NDAA for FY 2015 |
| Alias |
JAMAL AL AALEM CO
|
|---|---|
| Profile Type | PERSON |
| Name |
BILAL SALAM RATEB ALBU MOHSEN
|
| First Name |
BILAL
|
| Last Name |
SALAM RATEB ALBU MOHSEN
|
| Country |
IRAQ
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2023-01-16
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-05-25 |
| Sanction Last Change | 2024-06-24 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
General Services Administration Authority ID: S4MRNLYPM Start Date: 2023-01-16 Listing Date: 2023-01-16 Country: United States Entity: usgsa-s4mrnlypm Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Pursuant to Subtitle E, Title VIII of the NDAA for FY 2015 |
| Alias |
JAMAL AL AALEM CO
|
|---|---|
| Profile Type | PERSON |
| Name |
BILAL SALAM RATEB ALBOMOHSIN
|
| First Name |
BILAL
|
| Last Name |
SALAM RATEB ALBOMOHSIN
|
| Country |
IRAQ
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2023-01-16
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-05-25 |
| Sanction Last Change | 2024-06-24 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
General Services Administration Authority ID: S4MRNLYPN Start Date: 2023-01-16 Listing Date: 2023-01-16 Country: United States Entity: usgsa-s4mrnlypn Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Pursuant to Subtitle E, Title VIII of the NDAA for FY 2015 |
| Alias |
JAMAL AL AALEM CO
|
|---|---|
| Profile Type | PERSON |
| Name |
ALBU MOHSEN
|
| First Name |
ALBU
|
| Last Name |
MOHSEN
|
| Country |
IRAQ
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2023-01-16
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-05-25 |
| Sanction Last Change | 2024-06-24 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
General Services Administration Authority ID: S4MRNLYRJ Start Date: 2023-01-16 Listing Date: 2023-01-16 Country: United States Entity: usgsa-s4mrnlyrj Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Pursuant to Subtitle E, Title VIII of the NDAA for FY 2015 |
| Alias |
JAMAL AL AALEM CO
|
|---|---|
| Profile Type | PERSON |
| Name |
BILAL SALAM RATIB
|
| First Name |
BILAL
|
| Last Name |
SALAM RATIB
|
| Country |
IRAQ
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2023-01-16
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-05-25 |
| Sanction Last Change | 2024-06-24 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
General Services Administration Authority ID: S4MRNLYS5 Start Date: 2023-01-16 Listing Date: 2023-01-16 Country: United States Entity: usgsa-s4mrnlys5 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Pursuant to Subtitle E, Title VIII of the NDAA for FY 2015 |
| Alias |
JAMAL AL AALEM CO
|
|---|---|
| Profile Type | PERSON |
| Name |
AYSER MOYSER MOHAMMED
|
| First Name |
AYSER
|
| Last Name |
MOYSER MOHAMMED
|
| Country |
IRAQ
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2023-01-16
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-05-25 |
| Sanction Last Change | 2024-06-24 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
General Services Administration Authority ID: S4MRNLYTG Start Date: 2023-01-16 Listing Date: 2023-01-16 Country: United States Entity: usgsa-s4mrnlytg Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Pursuant to Subtitle E, Title VIII of the NDAA for FY 2015 |