1 SapherCheck records found for Person Garada
1. ALAA NIMR GARADA
| Alias |
WORLD TRADE COMPANY INC.
WTC2 INC. US PLASTIC LLC |
|---|---|
| Profile Type | PERSON |
| Name |
ALAA NIMR GARADA
|
| First Name |
ALAA
|
| Middle Name |
NIMR
|
| Last Name |
GARADA
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2023-01-24
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
ALEXANDRIA, VA 223122145, 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: S4MRNP35W Start Date: 2023-01-24 End Date: 2026-01-23 Listing Date: 2023-01-24 Country: United States Entity: usgsa-s4mrnp35w Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |