3 SapherCheck records found for Person Abeer
1. ABEER CHASIB
2. ABEER SAADI MOHAMMED
3. ABEER SAADI MOHAMMED
| Profile Type | PERSON |
|---|---|
| Name |
ABEER CHASIB
|
| First Name |
ABEER
|
| Last Name |
CHASIB
|
| Country |
UNITED STATES
|
| Birth Date |
1975-04-05
|
| Position |
PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-06-06 |
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
7801 N 44TH DR, UNIT 1083, GLENDALE, AZ 85301
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: US HHS OIG List o...| Sanction Caption | US HHS OIG List of Excluded Individuals/Entities |
|---|---|
| Sanction Datasets |
US Health and Human Sciences Inspector General Exclusions |
| Sanction First Seen | 2024-05-08 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-24 |
| Sanction Properties |
Authority:
Department of Health and Human Services Office of Inspector General Start Date: 2022-02-20 Country: United States Entity: us-fed-excl-abeer-chasib-85301-glendale Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Alias |
BAYARIQ AL KHAYR COMPANY
|
|---|---|
| Profile Type | PERSON |
| Name |
ABEER SAADI MOHAMMED
|
| First Name |
ABEER
|
| Middle Name |
SAADI
|
| Last Name |
MOHAMMED
|
| Country |
IRAQ
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2023-02-13
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
BAGHDAD, 10069, 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 | 2023-08-06 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
AF Authority ID: S4MRNW0P9 Start Date: 2023-02-07 End Date: 2026-02-06 Listing Date: 2023-02-13 Country: United States Entity: usgsa-s4mrnw0p9 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: a.k.a. “Abeer Saadi”. Debarred by the Department of the Air Force Suspension and Debarment Official. |
| Profile Type | PERSON |
|---|---|
| Name |
ABEER SAADI MOHAMMED
|
| First Name |
ABEER
|
| Middle Name |
SAADI
|
| Last Name |
MOHAMMED
|
| Country |
IRAQ
|
| First Seen | 2023-08-03 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2023-08-01
|
| 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 | 2023-08-03 |
| Sanction Last Change | 2023-08-03 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
AF Authority ID: S4MRQGHSP Start Date: 2023-08-01 End Date: 2026-02-06 Listing Date: 2023-08-01 Country: United States Entity: usgsa-s4mrqghsp Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarred by the Department of the Air Force Suspension & Debarment Official on 1 August 2023. |