3 SapherCheck records found for Person Akkab harjan
1. MUHANNAD AKKAB HARJAN
2. MUHAMMAD AKKAB HARJAN
3. MUHAMMAD AKKAB HARJAN
| Alias |
SULTAN BALAD COMPANY
SULTAN BALAD COMPANY FOR GENERAL CONTRACTING SULTAN BALAD |
|---|---|
| Profile Type | PERSON |
| Name |
MUHANNAD AKKAB HARJAN
|
| First Name |
MUHANNAD
|
| Last Name |
AKKAB HARJAN
|
| Country |
IRAQ
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2023-01-16
|
| 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 | 2023-05-25 |
| Sanction Last Change | 2024-06-24 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
General Services Administration Authority ID: S4MRNLZGH Start Date: 2023-01-16 Listing Date: 2023-01-16 Country: United States Entity: usgsa-s4mrnlzgh 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 |
| Alias |
SULTAN BALAD COMPANY
SULTAN BALAD COMPANY FOR GENERAL CONTRACTING SULTAN BALAD |
|---|---|
| Profile Type | PERSON |
| Name |
MUHAMMAD AKKAB HARJAN
|
| First Name |
MUHAMMAD
|
| Last Name |
AKKAB HARJAN
|
| Country |
IRAQ
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2023-01-16
|
| 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 | 2023-05-25 |
| Sanction Last Change | 2024-06-24 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
General Services Administration Authority ID: S4MRNLZH7 Start Date: 2023-01-16 Listing Date: 2023-01-16 Country: United States Entity: usgsa-s4mrnlzh7 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 |
| Alias |
MOHANAD AKAB HARJAN
|
|---|---|
| Profile Type | PERSON |
| Name |
MUHAMMAD AKKAB HARJAN
|
| First Name |
MUHAMMAD
|
| Last Name |
AKKAB HARJAN
|
| Country |
IRAQ
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2023-01-16
|
| 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 | 2023-05-25 |
| Sanction Last Change | 2024-06-24 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
General Services Administration Authority ID: S4MRNLZTG Start Date: 2023-01-16 Listing Date: 2023-01-16 Country: United States Entity: usgsa-s4mrnlztg 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 No company associated with this individual identified by CENTCOM VTM. |