10 SapherCheck records found for Person Sultan balad
1. MUHANNAD AKKAB HARJAN
2. MOHANAD AQAB HARCHAN
3. MOHANAD AKAB HARJAN
4. MUHANAD IQAB JARJAN
5. MOHAMMAD AKAB HARCHAN AL ZEBERI
6. MUHANAD AKAIB JARJIN
7. MUHAMMAD AKKAB HARJAN
8. MOHANAD AKAB HARJAN
9. YAS RIDHA MAHDI
10. YAS MAHDI
| Alias |
SULTAN BALAD COMPANY
SULTAN BALAD COMPANY FOR GENERAL CONTRACTING SULTAN BALAD |
|---|---|
| Profile Type | PERSON |
| Name |
MUHANNAD AKKAB HARJAN
|
| First Name |
MUHANNAD
|
| Last Name |
AKKAB HARJAN
|
| 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: S4MRNLZGH Start Date: 2023-01-16 Listing Date: 2023-01-16 Country: United States Entity: usgsa-s4mrnlzgh 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 |
SULTAN BALAD
SULTAN BALAD COMPANY SULTAN BALAD COMPANY FOR GENERAL CONTRACTING |
|---|---|
| Profile Type | PERSON |
| Name |
MOHANAD AQAB HARCHAN
|
| First Name |
MOHANAD
|
| Last Name |
AQAB HARCHAN
|
| 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: S4MRNLZGJ Start Date: 2023-01-16 Listing Date: 2023-01-16 Country: United States Entity: usgsa-s4mrnlzgj 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 |
SULTAN BALAD
MUHAMMAD AKKAB HARJAN SULTAN BALAD COMPANY SULTAN BALAD COMPANY FOR GENERAL CONTRACTING |
|---|---|
| Profile Type | PERSON |
| Name |
MOHANAD AKAB HARJAN
|
| First Name |
MOHANAD
|
| Last Name |
AKAB HARJAN
|
| 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: S4MRNLZGK Start Date: 2023-01-16 Listing Date: 2023-01-16 Country: United States Entity: usgsa-s4mrnlzgk 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 |
SULTAN BALAD COMPANY FOR GENERAL CONTRACTING
SULTAN BALAD COMPANY SULTAN BALAD |
|---|---|
| Profile Type | PERSON |
| Name |
MUHANAD IQAB JARJAN
|
| First Name |
MUHANAD
|
| Last Name |
IQAB JARJAN
|
| 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: S4MRNLZGL Start Date: 2023-01-16 Listing Date: 2023-01-16 Country: United States Entity: usgsa-s4mrnlzgl 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 |
SULTAN BALAD COMPANY FOR GENERAL CONTRACTING
SULTAN BALAD COMPANY SULTAN BALAD |
|---|---|
| Profile Type | PERSON |
| Name |
MOHAMMAD AKAB HARCHAN AL ZEBERI
|
| First Name |
MOHAMMAD
|
| Last Name |
AKAB HARCHAN AL ZEBERI
|
| 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: S4MRNLZH5 Start Date: 2023-01-16 Listing Date: 2023-01-16 Country: United States Entity: usgsa-s4mrnlzh5 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 |
SULTAN BALAD
SULTAN BALAD COMPANY SULTAN BALAD COMPANY FOR GENERAL CONTRACTING |
|---|---|
| Profile Type | PERSON |
| Name |
MUHANAD AKAIB JARJIN
|
| First Name |
MUHANAD
|
| Last Name |
AKAIB JARJIN
|
| 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: S4MRNLZH6 Start Date: 2023-01-16 Listing Date: 2023-01-16 Country: United States Entity: usgsa-s4mrnlzh6 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 |
SULTAN BALAD COMPANY
SULTAN BALAD COMPANY FOR GENERAL CONTRACTING SULTAN BALAD |
|---|---|
| Profile Type | PERSON |
| Name |
MUHAMMAD AKKAB HARJAN
|
| First Name |
MUHAMMAD
|
| Last Name |
AKKAB HARJAN
|
| 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: S4MRNLZH7 Start Date: 2023-01-16 Listing Date: 2023-01-16 Country: United States Entity: usgsa-s4mrnlzh7 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 |
SULTAN BALAD
MUHAMMAD AKKAB HARJAN SULTAN BALAD COMPANY SULTAN BALAD COMPANY FOR GENERAL CONTRACTING |
|---|---|
| Profile Type | PERSON |
| Name |
MOHANAD AKAB HARJAN
|
| First Name |
MOHANAD
|
| Last Name |
AKAB HARJAN
|
| 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: S4MRNLZKP Start Date: 2023-01-16 Listing Date: 2023-01-16 Country: United States Entity: usgsa-s4mrnlzkp 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 |
SULTAN BALAD COMPANY
SULTAN BALAD COMPANY FOR GENERAL CONTRACTING SULTAN BALAD |
|---|---|
| Profile Type | PERSON |
| Name |
YAS RIDHA MAHDI
|
| First Name |
YAS
|
| Last Name |
RIDHA MAHDI
|
| 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: S4MRNLZKQ Start Date: 2023-01-16 Listing Date: 2023-01-16 Country: United States Entity: usgsa-s4mrnlzkq 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 |
SULTAN BALAD
SULTAN BALAD COMPANY SULTAN BALAD COMPANY FOR GENERAL CONTRACTING |
|---|---|
| Profile Type | PERSON |
| Name |
YAS MAHDI
|
| First Name |
YAS
|
| Last Name |
MAHDI
|
| 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: S4MRNLZKR Start Date: 2023-01-16 Listing Date: 2023-01-16 Country: United States Entity: usgsa-s4mrnlzkr 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 |