3 SapherCheck records found for Person Mookie enterprises llc
1. MR. AHMED NOURI
2. MR. JOHN ALFY SALAMA MARKUS
3. MR. JOHN SALAMA
| Alias |
IRAQI CONSULTANT AND CONSTRUCTION BUREAU
MOOKIE ENTERPRISES LLC JOHN MARKUS MOOKIE ENTERPRISES AND RAMIZ AL-IRAQ JOINT VENTURE LLC. AHMED BAHJAT JOHN SALAMA |
|---|---|
| Profile Type | PERSON |
| Name |
MR. AHMED NOURI
|
| First Name |
AHMED
|
| Last Name |
NOURI
|
| Country |
JORDAN
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-11-12
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
KIMGDOM OF JORDAN, JOR
|
| 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:
ARMY Authority ID: S4MR3RDFN Start Date: 2015-03-25 End Date: 2033-11-10 Listing Date: 2010-11-12 Country: United States Entity: usgsa-s4mr3rdfn Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
IRAQI CONSULTANT AND CONSTRUCTION BUREAU
MOOKIE ENTERPRISES LLC MOOKIE ENTERPRISES AND RAMIZ AL-IRAQ JOINT VENTURE LLC. AHMED BAHJAT AHMED NOURI JOHN SALAMA |
|---|---|
| Profile Type | PERSON |
| Name |
MR. JOHN ALFY SALAMA MARKUS
|
| First Name |
JOHN
|
| Middle Name |
ALFY SALAMA
|
| Last Name |
MARKUS
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2010-11-12
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
BELLE MEADE, NJ 08502, 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:
ARMY Authority ID: S4MR3RGBV Start Date: 2015-03-25 End Date: 2033-11-10 Listing Date: 2010-11-12 Country: United States Entity: usgsa-s4mr3rgbv Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
MOOKIE ENTERPRISES LLC
JOHN MARKUS MOOKIE ENTERPRISES AND RAMIZ AL-IRAQ JOINT VENTURE LLC. AHMED BAHJAT AHMED NOURI IRAQI CONSULTANT AND CONSTRUCTION BUREAU |
|---|---|
| Profile Type | PERSON |
| Name |
MR. JOHN SALAMA
|
| First Name |
JOHN
|
| Last Name |
SALAMA
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-11-12
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
BELLE MEADE, NJ 08502, 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:
ARMY Authority ID: S4MR3RGBW Start Date: 2015-03-25 End Date: 2033-11-10 Listing Date: 2010-11-12 Country: United States Entity: usgsa-s4mr3rgbw Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |