8 SapherCheck records found for Person Suhaib
1. SUHAIB ALLABABIDI
2. SUHAIB ALLABABIDI
3. SUHAIB AHMED JARALLA
4. SUHAIB AHMED
5. SUHAIB AHMED JARALLAH
6. SUHAIB AHMED JAR ALLAH
7. SUHAIB JARULLAH
8. SUHAIB A. JARALLAH
| Profile Type | PERSON |
|---|---|
| Name |
SUHAIB ALLABABIDI
|
| First Name |
SUHAIB
|
| Last Name |
ALLABABIDI
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2023-04-06
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
FORT WORTH, TX 75050, 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 | 2023-08-16 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
AF Authority ID: S4MRPDM04 Start Date: 2023-04-05 End Date: 2030-05-31 Listing Date: 2023-04-06 Country: United States Entity: usgsa-s4mrpdm04 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
SUHAIB ALLABABIDI
|
| First Name |
SUHAIB
|
| Last Name |
ALLABABIDI
|
| Country |
UNITED STATES
|
| First Seen | 2023-09-12 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2023-09-11
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
GRAND PRAIRIE, TX 75052, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-09-12 |
| Sanction Last Change | 2023-09-12 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DOJ Authority ID: S4MRQV5ZG Start Date: 2023-05-05 End Date: 2028-05-04 Listing Date: 2023-09-11 Country: United States Entity: usgsa-s4mrqv5zg Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: DoD - Conspiracy to default the United States government. |
| Alias |
SOHAYEB JAAR-ALLAH
|
|---|---|
| Profile Type | PERSON |
| Name |
SUHAIB AHMED JARALLA
|
| First Name |
SUHAIB
|
| Middle Name |
AHMED
|
| Last Name |
JARALLA
|
| Country |
IRAQ
|
| First Seen | 2024-09-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-08-30
|
| 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 | 2024-09-01 |
| Sanction Last Change | 2024-09-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
General Services Administration Authority ID: S4MRTFP4N Start Date: 2024-08-30 Listing Date: 2024-08-30 Country: United States Entity: usgsa-s4mrtfp4n 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, multiple Service HCAs, in coordination with the CENTCOM VTM cell, recommend SAM exclusion. |
| Alias |
SOHAYEB JAAR-ALLAH
|
|---|---|
| Profile Type | PERSON |
| Name |
SUHAIB AHMED
|
| First Name |
SUHAIB
|
| Last Name |
AHMED
|
| Country |
IRAQ
|
| First Seen | 2024-09-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2024-08-30
|
| 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 | 2024-09-01 |
| Sanction Last Change | 2024-09-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
General Services Administration Authority ID: S4MRTFP4P Start Date: 2024-08-30 Listing Date: 2024-08-30 Country: United States Entity: usgsa-s4mrtfp4p 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, multiple Service HCAs, in coordination with the CENTCOM VTM cell, recommend SAM exclusion. |
| Alias |
SOHAYEB JAAR-ALLAH
|
|---|---|
| Profile Type | PERSON |
| Name |
SUHAIB AHMED JARALLAH
|
| First Name |
SUHAIB
|
| Middle Name |
AHMED
|
| Last Name |
JARALLAH
|
| Country |
IRAQ
|
| First Seen | 2024-09-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-08-30
|
| 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 | 2024-09-01 |
| Sanction Last Change | 2024-09-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
General Services Administration Authority ID: S4MRTFP6L Start Date: 2024-08-30 Listing Date: 2024-08-30 Country: United States Entity: usgsa-s4mrtfp6l 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, multiple Service HCAs, in coordination with the CENTCOM VTM cell, recommend SAM exclusion. |
| Alias |
SOHAYEB JAAR-ALLAH
|
|---|---|
| Profile Type | PERSON |
| Name |
SUHAIB AHMED JAR ALLAH
|
| First Name |
SUHAIB
|
| Middle Name |
AHMED
|
| Last Name |
JAR ALLAH
|
| Country |
IRAQ
|
| First Seen | 2024-09-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-08-30
|
| 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 | 2024-09-01 |
| Sanction Last Change | 2024-09-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
General Services Administration Authority ID: S4MRTFPC2 Start Date: 2024-08-30 Listing Date: 2024-08-30 Country: United States Entity: usgsa-s4mrtfpc2 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, multiple Service HCAs, in coordination with the CENTCOM VTM cell, recommend SAM exclusion. |
| Alias |
SOHAYEB JAAR-ALLAH
|
|---|---|
| Profile Type | PERSON |
| Name |
SUHAIB JARULLAH
|
| First Name |
SUHAIB
|
| Last Name |
JARULLAH
|
| Country |
IRAQ
|
| First Seen | 2024-09-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2024-08-30
|
| 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 | 2024-09-01 |
| Sanction Last Change | 2024-09-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
General Services Administration Authority ID: S4MRTFPG9 Start Date: 2024-08-30 Listing Date: 2024-08-30 Country: United States Entity: usgsa-s4mrtfpg9 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, multiple Service HCAs, in coordination with the CENTCOM VTM cell, recommend SAM exclusion. |
| Alias |
SOHAYEB JAAR-ALLAH
|
|---|---|
| Profile Type | PERSON |
| Name |
SUHAIB A. JARALLAH
|
| First Name |
SUHAIB
|
| Middle Name |
A.
|
| Last Name |
JARALLAH
|
| Country |
IRAQ
|
| First Seen | 2024-09-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-08-30
|
| 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 | 2024-09-01 |
| Sanction Last Change | 2024-09-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
General Services Administration Authority ID: S4MRTFPGF Start Date: 2024-08-30 Listing Date: 2024-08-30 Country: United States Entity: usgsa-s4mrtfpgf 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, multiple Service HCAs, in coordination with the CENTCOM VTM cell, recommend SAM exclusion. |