2 SapherCheck records found for Person Walid alzer
1. WALEED ALZIR
2. WALID ALZEER
| Alias |
WALID ALZER
|
|---|---|
| Profile Type | PERSON |
| Name |
WALEED ALZIR
|
| First Name |
WALEED
|
| Last Name |
ALZIR
|
| Country |
IRAQ
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2012-08-15
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
BAGHDAD, IRQ
|
| 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:
DOS Authority ID: S4MR45PKK Start Date: 2012-08-09 Listing Date: 2012-08-15 Country: United States Entity: usgsa-s4mr45pkk Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
WALID ALZER
|
|---|---|
| Profile Type | PERSON |
| Name |
WALID ALZEER
|
| First Name |
WALID
|
| Last Name |
ALZEER
|
| Country |
IRAQ
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2012-08-15
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
BAGHDAD, IRQ
|
| 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:
DOS Authority ID: S4MR45PLD Start Date: 2012-08-09 Listing Date: 2012-08-15 Country: United States Entity: usgsa-s4mr45pld Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |