4 SapherCheck records found for Person Abaji
1. MOMOUD AREF ABAJI
2. AMER M. ABAJI
3. MAHER ABAJI
4. MAHIR ABAJI
| Profile Type | PERSON |
|---|---|
| Name |
MOMOUD AREF ABAJI
|
| First Name |
MOMOUD
|
| Middle Name |
AREF
|
| Last Name |
ABAJI
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2013-04-10
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
HUNTINGTON BEACH, CA 92649, 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 | 2023-05-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
HUD Authority ID: S4MR48HJQ Start Date: 2013-04-03 Listing Date: 2013-04-10 Country: United States Entity: usgsa-s4mr48hjq Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
MAHER ABAJI
MAHER OBAGI MAHIR ABAJI |
|---|---|
| Profile Type | PERSON |
| Name |
AMER M. ABAJI
|
| First Name |
AMER
|
| Middle Name |
M.
|
| Last Name |
ABAJI
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2019-03-25
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
HUNTINGTON BEACH, CA 92649, 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 | 2023-05-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
HUD Authority ID: S4MR8H16W Start Date: 2019-02-26 Listing Date: 2019-03-25 Country: United States Entity: usgsa-s4mr8h16w Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
AMER ABAJI
MAHIR ABAJI |
|---|---|
| Profile Type | PERSON |
| Name |
MAHER ABAJI
|
| First Name |
MAHER
|
| Last Name |
ABAJI
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2019-12-19
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
HUNTINGTON BEACH, CA 92649, 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 | 2023-05-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
HUD Authority ID: S4MRBBKBN Start Date: 2019-02-26 Listing Date: 2019-12-19 Country: United States Entity: usgsa-s4mrbbkbn Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
MAHER ABAJI
AMER ABAJI MAHER OBAGI |
|---|---|
| Profile Type | PERSON |
| Name |
MAHIR ABAJI
|
| First Name |
MAHIR
|
| Last Name |
ABAJI
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2019-12-19
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
HUNTINGTON BEACH, CA 92649, 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 | 2023-05-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
HUD Authority ID: S4MRBBKKR Start Date: 2019-02-26 Listing Date: 2019-12-19 Country: United States Entity: usgsa-s4mrbbkkr Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |