1 SapherCheck records found for Person Zahraa
1. ZAHRAA HAMEED
| Alias |
BAYAD AL LUWLUA COMPANY
|
|---|---|
| Profile Type | PERSON |
| Name |
ZAHRAA HAMEED
|
| First Name |
ZAHRAA
|
| Last Name |
HAMEED
|
| Country |
IRAQ
|
| First Seen | 2023-11-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2023-10-30
|
| 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 | 2023-11-01 |
| Sanction Last Change | 2023-12-24 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
AF Authority ID: S4MRR89MW Start Date: 2023-10-26 End Date: 2026-10-25 Listing Date: 2023-10-30 Country: United States Entity: usgsa-s4mrr89mw 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 and Debarment Official. |