1 SapherCheck records found for Person Shawn williams
1. SHAHID HASSAN MUSLIM
| Alias |
SHAWN WILLIAMS
|
|---|---|
| Profile Type | PERSON |
| Name |
SHAHID HASSAN MUSLIM
|
| First Name |
SHAHID
|
| Middle Name |
HASSAN
|
| Last Name |
MUSLIM
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2017-02-28
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
COLEMAN, FL 33521, 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: S4MR5GB4Q Start Date: 2017-02-28 End Date: 2059-02-27 Listing Date: 2017-02-28 Country: United States Entity: usgsa-s4mr5gb4q Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |