5 SapherCheck records found for Person Allababidi
1. MOUAZ ALLABABIDI
2. SUHAIB ALLABABIDI
3. MOSAB ALLABABIDI
4. MUAWIA ALLABABIDI
5. SUHAIB ALLABABIDI
| Profile Type | PERSON |
|---|---|
| Name |
MOUAZ ALLABABIDI
|
| First Name |
MOUAZ
|
| 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 |
GRAND PRAIRIE, 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: S4MRPDLY7 Start Date: 2023-04-05 End Date: 2030-05-31 Listing Date: 2023-04-06 Country: United States Entity: usgsa-s4mrpdly7 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 | 2023-05-25 |
| 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 |
MOSAB ALLABABIDI
|
| First Name |
MOSAB
|
| 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 |
GRAND PRAIRIE, 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: S4MRPDM05 Start Date: 2023-04-05 End Date: 2030-05-31 Listing Date: 2023-04-06 Country: United States Entity: usgsa-s4mrpdm05 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
MUAWIA ALLABABIDI
|
| First Name |
MUAWIA
|
| 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 |
GRAND PRAIRIE, 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: S4MRPDM40 Start Date: 2023-04-05 End Date: 2030-05-31 Listing Date: 2023-04-06 Country: United States Entity: usgsa-s4mrpdm40 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. |