4 SapherCheck records found for Person Chaudhri
1. MOHAMMAD NAUMAN CHAUDHRI
2. NAUMAN CHAUDHRI
3. MOHAMMED REHAN CHAUDHRI
4. REHAN CHAUDHRI
| Alias |
NAUMAN CHAUDHRI
|
|---|---|
| Profile Type | PERSON |
| Name |
MOHAMMAD NAUMAN CHAUDHRI
|
| First Name |
MOHAMMAD
|
| Middle Name |
NAUMAN
|
| Last Name |
CHAUDHRI
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2023-05-09
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
PETERSBURG, VA 238041000, 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:
DHS-ICE Authority ID: S4MRPQFNN Start Date: 2023-05-09 End Date: 2037-04-24 Listing Date: 2023-05-09 Country: United States Entity: usgsa-s4mrpqfnn Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
MOHAMMAD CHAUDHRI
|
|---|---|
| Profile Type | PERSON |
| Name |
NAUMAN CHAUDHRI
|
| First Name |
NAUMAN
|
| Last Name |
CHAUDHRI
|
| Country |
UNITED STATES
|
| First Seen | 2023-08-22 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2023-08-21
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
PETERSBURG, VA 238041000, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-08-22 |
| Sanction Last Change | 2023-08-22 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DHS-ICE Authority ID: S4MRQN2FB Start Date: 2023-05-09 End Date: 2037-04-24 Listing Date: 2023-08-21 Country: United States Entity: usgsa-s4mrqn2fb Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
REHAN CHAUDHRI
|
|---|---|
| Profile Type | PERSON |
| Name |
MOHAMMED REHAN CHAUDHRI
|
| First Name |
MOHAMMED
|
| Middle Name |
REHAN
|
| Last Name |
CHAUDHRI
|
| Country |
UNITED STATES
|
| First Seen | 2023-09-23 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2023-09-22
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
WHITE DEER, PA 178871000, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-09-23 |
| Sanction Last Change | 2023-09-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DHS-ICE Authority ID: S4MRQYHP9 Start Date: 2023-09-22 End Date: 2041-07-29 Listing Date: 2023-09-22 Country: United States Entity: usgsa-s4mrqyhp9 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
MOHAMMED CHAUDHRI
|
|---|---|
| Profile Type | PERSON |
| Name |
REHAN CHAUDHRI
|
| First Name |
REHAN
|
| Last Name |
CHAUDHRI
|
| Country |
UNITED STATES
|
| First Seen | 2023-09-23 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2023-09-22
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
WHITE DEER, PA 178871000, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-09-23 |
| Sanction Last Change | 2023-09-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DHS-ICE Authority ID: S4MRQYHPY Start Date: 2023-09-22 End Date: 2041-07-29 Listing Date: 2023-09-22 Country: United States Entity: usgsa-s4mrqyhpy Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |