2 SapherCheck records found for Person Mohammad wahaj
1. BABER Z. CHAUDHRY
2. IQBAL B. KIMANI
| Alias |
IQBAL KIMANI
MOHAMMAD WAHAJ |
|---|---|
| Profile Type | PERSON |
| Name |
BABER Z. CHAUDHRY
|
| First Name |
BABER
|
| Middle Name |
Z.
|
| Last Name |
CHAUDHRY
|
| Country |
UNITED STATES
|
| First Seen | 2024-05-09 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
1997-02-03
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
METAIRIE, LA 70006, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: NonProcurement| Sanction Caption | NonProcurement |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-05-09 |
| Sanction Last Change | 2024-05-09 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
OPM Authority ID: S4MR3P04W Start Date: 1995-07-24 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-baber-z-chaudhry-70006-metairie Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
BABER CHAUDHRY
MOHAMMAD WAHAJ |
|---|---|
| Profile Type | PERSON |
| Name |
IQBAL B. KIMANI
|
| First Name |
IQBAL
|
| Middle Name |
B.
|
| Last Name |
KIMANI
|
| Country |
UNITED STATES
|
| First Seen | 2024-05-09 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
1997-02-03
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
METAIRIE, LA 70006, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: NonProcurement| Sanction Caption | NonProcurement |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-05-09 |
| Sanction Last Change | 2024-05-09 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
OPM Authority ID: S4MR3NPLP Start Date: 1995-06-26 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-iqbal-b-kimani-70006-metairie Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |