1 SapherCheck records found for Person Robert khalili
1. BOBBY BABAK KHALILI
| Alias |
ROBERT ROTHSTEIN
DAVID MORGAN JAMIE ROSEN STEVE GOLDBERG ROBERT KHALILI |
|---|---|
| Profile Type | PERSON |
| Name |
BOBBY BABAK KHALILI
|
| First Name |
BOBBY
|
| Middle Name |
BABAK
|
| Last Name |
KHALILI
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2022-08-10
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
LAS VEGAS, NV 89117, 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:
EPA Authority ID: S4MRM81JF Start Date: 2022-07-20 Listing Date: 2022-08-10 Country: United States Entity: usgsa-s4mrm81jf Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: REVIEW THIS INFORMATION PRIOR TO CONTACTING EPA: Convicted of Clean Air Act Violation: INELIGIBLE FOR AWARDS TO BE PERFORMED AT THIS FACILITY ONLY: 601 South 11th Street and 211 S. 13th Street, Las Vegas, Nevada (Violating Facility). The Clean Air Act (42 U.S.C. 7606) forbids any Federal agency from entering into any contract, loan, or benefit to any person or company who- 1. Has been convicted of an offense under the Clean Air Act (42 U.S.C. 7413(c)); AND 2. Intends to use the place where or from which the offense happened (the violating facility) for the contract, loan or benefit; AND 3. Owns, leases or supervises the facility (where or from which the Clean Air Act offense occurred) at the time when a decision about the contract, loan or benefit is made. ALL THREE CONDITIONS MUST BE PRESENT FOR A PERSON TO BE DENIED A CONTRACT, LOAN OR BENEFIT. |