1 SapherCheck records found for Person Khazaie
1. ARASH KHAZAIE
| Alias |
MOZAFFAR KHAZAEE
|
|---|---|
| Profile Type | PERSON |
| Name |
ARASH KHAZAIE
|
| First Name |
ARASH
|
| Last Name |
KHAZAIE
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2014-07-25
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
NEW HAVEN, CT 06510, 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:
AF Authority ID: S4MR4G2H9 Start Date: 2014-07-25 End Date: 2025-08-25 Listing Date: 2014-07-25 Country: United States Entity: usgsa-s4mr4g2h9 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |