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Title	MR
Profile Type	PERSON
Name	JANAID MAHMOOD KHALID
First Name	JANAID
Middle Name	MAHMOOD
Last Name	KHALID
Nationality	UNITED KINGDOM
Birth Date	1995-09-28
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	108 HARLOW ROAD, BRADFORD, UNITED KINGDOM, BD7 2HU
Topics	DISQUALIFIED
Notes	BORN ON 28 SEPTEMBER 1995 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/FMQuZ2jGWDtD51_VIQ0wfMqO1fU

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2022-03-07 End Date: 2027-01-06 Listing Date: 2022-02-14 Country: United Kingdom Entity: gb-coh-fmquz2jgwdtd51-viq0wfmqo1fu Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6269013 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	JANAID KHADER SACAMPONG
First Name	JANAID
Middle Name	KHADER
Last Name	SACAMPONG
Country	KUWAIT
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-05-19
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	KHAITAN, KWT
Topics	DEBARRED ENTITY

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: ARMY Authority ID: S4MR4KXJD Start Date: 2015-05-18 Listing Date: 2015-05-19 Country: United States Entity: usgsa-s4mr4kxjd Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public