1 SapherCheck records found for Person Alkaesy

Alias YASIR ALI
Profile Type PERSON
Name YASER ALKAESY
First Name YASER
Last Name ALKAESY
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

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: S4MRTFQMG

Start Date: 2024-08-30
Listing Date: 2024-08-30
Country: United States

Entity: usgsa-s4mrtfqmg

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.