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8 SapherCheck records found for Person Raja

Alias	ハーミド・ラジャー・サラーフ HAMID RAJA-CHALA HASSOUM AL-TIKRITI ハサン・アル・ティクリーティ、ハーミド・ラジャー・サラーハ・ハッサム・アル・ティクリーティ HAMID RAJA SHALAH HASSAN AL-TIKRITI HAMID RAJA-SHALAH HASSUM AL-TIKRITI HAMID RAJA-SHALAH HASSUM AL-TIKRITI حامد رجا صلاح التكريتي HASSAN AL-TIKRITI HAMID RAJA-SHALAH HASSUM AL-TIKRITI, HAMID RAJA-SHALAH HASSUM AL-TIKRITI HAMID RAJA CHALA AL-TIKRITI, Хамид Раджа Шалах HAMID RAJA SHALAH HASSAN AL-TIKRITI HAMID RAJA CHALA AL-TIKRITI HASSAN AL-TIKRITI, HAMID RAJA-SHALAH HASSUM AL-TIKRITI Хамид Раджа Салах аль-Тикрити 哈米德·拉贾·沙拉赫哈米德·拉贾·萨拉赫 HAMID RAJA SHALAH AL-TIKRITI ハーミド・ラジャー・シャラフ HASSAN AL-TIKRITI,
Profile Type	PERSON
Name	HAMID RAJA-SHALAH HASSUM AL-TIKRITI HAMID RAJA SHALAH AL-TIKRITI HAMID RAJA SHALAH AL-TIKRITI HAMID RAJA-CHALA HASSOUM AL-TIKRITI ハーミド・ラジャー・サラーハ・アル・ティクリーティ HASSAN AL-TIKRITI HAMID RAJA SHALAH AL-TIKRITI 哈米德·拉賈·薩拉赫 HAMID RAJA SHALAH AL-TIKRITI, HAMID RAJA SHALAH ハーミド・ラジャー・シャラーフ HAMID RAJA-SHALAH HASSUM AL-TIKRITI HAMID RAJA SHALAH HASSAN AL-TIKRITI HAMID RAJA CHALA AL-TIKRITI Хамид Раджа Салах ат-Тикрити حامد رجا شلاح
First Name	HAMID RAJA-SHALAH HASSUM AL-TIKRITI HASSAN HAMID RAJA-SHALAH HASSUM HAMID HAMID RAJA SHALAH HASSAN HASSAN AL-TIKRITI HAMID RAJA SHALAH HASSAN HAMID RAJA SHALAH HAMID RAJA-SHALAH HASSUM HAMID
Middle Name	HASSUM SHALAH AL-TIKRITI SHALAH
Last Name	AL-TIKRITI HAMID RAJA SHALAH AL-TIKRITI AL-TIKRITI HAMID RAJA SHALAH AL-TIKRITI
Country	IRAQ
Nationality	IRAQ
Birth Date	1950
Birth-Place	BAYJI, SALAH AL-DIN GOVERNORATE, IRAQ SALAHEDDINE (J.O. FR) BAYJI, SALAH AL-DIN GOVERNORATE IRAQ BAYJI, GOUVERNORAT DE SALAHEDDINE サラーハッディーン県ベイジ BAIJI BAYJI, GOUVERNORAT DE SALAHEDDINE : IRAK BAYJI, GOBERNACIóN DE SALAH AL-DIN (J.O. ES) BAYJI, SALAH AL-DIN GOVERNORATE
Position	AIR FORCE COMMANDER COMMANDANT DE L'ARMéE DE L'AIR
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2003-06-27
Modified At	2024-06-17
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY MILITARY
Notes	AIR FORCE COMMANDER UNSC RESOLUTION 1483 BASIS IRAQI GENERAL AIR FORCE COMMANDER;
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2331 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7859

15 Sanctions

1. Sanction Caption: 1518 (Iraq)

Sanction Caption	1518 (Iraq)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2003-06-27 Country: Australia Entity: Q1100768 Program: 1518 (Iraq) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Assets received on or after 23 May 2003 are not “controlled assets” for the purposes of the Charter of the United Nations (Sanctions — Iraq) Regulations 2008. Listed under Resolution 1483 (2003)

2. Sanction Caption: IRQ

Sanction Caption	IRQ
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.146.66 Start Date: 2003-07-07 Listing Date: 2003-07-08 Country: Belgium Entity: Q1100768 Program: IRQ Reason: 1210/2003 (OJ L169) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF

3. Sanction Caption: Ordinance of 7 Au...

Sanction Caption	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 1247 Country: Switzerland Entity: Q1100768 Program: Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: IRQ

Sanction Caption	IRQ
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.146.66 Start Date: 2003-07-07 Listing Date: 2003-07-08 Country: European Union Entity: Q1100768 Program: IRQ Reason: 1210/2003 (OJ L169) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF

5. Sanction Caption: (CE) 1210/2003 du...

Sanction Caption	(CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.146.66 Country: France Entity: Q1100768 Program: résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) (CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Iraq (Sanctio...

Sanction Caption	The Iraq (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: IRQ0078 Start Date: 2003-06-27 Modified At: 2021-12-18 Country: United Kingdom Entity: Q1100768 Program: The Iraq (Sanctions) (EU Exit) Regulations 2020 Provisions: Asset freeze UNSC Id: IQi.017 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Iraq

Sanction Caption	Iraq
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: IRQ0078 Start Date: 2003-06-27 Modified At: 2020-12-31 Listing Date: 2003-07-02 Country: United Kingdom Entity: Q1100768 Program: Iraq Provisions: Asset freeze UNSC Id: IQi.017 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption:

Sanction Caption	イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 17 Start Date: 2010-07-16 Country: Japan Entity: Q1100768 Program: イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人） Reason: 空軍司令官 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q1100768 Provisions: résolution CSNU 1483,; (CE) 1210/2003 du 07/07/2003 Source URL: https://geldefonds.gouv.mc/

10. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 7859 Country: United States Entity: Q1100768 Program: SDN List Provisions: IRAQ2 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1518 (2003)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2010-10-13 Listing Date: 2010-10-13 Country: Ukraine Entity: Q1100768 Program: Резолюція РБ ООН 1518 (2003) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

12. Sanction Caption: Iraq

Sanction Caption	Iraq
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2003-06-27 Listing Date: 2003-06-27 Entity: Q1100768 Program: Iraq UNSC Id: IQi.017 Source URL: https://www.un.org/securitycouncil/sanctions/information

13. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3P5NL Listing Date: 2005-05-25 Country: United States Entity: Q1100768 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

14. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R1BH Listing Date: 2005-05-25 Country: United States Entity: Q1100768 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

15. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2003-06-27 Country: South Africa Entity: Q1100768 UNSC Id: IQi.017 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2. Tasleim Akhter RAJA

Profile Type	PERSON
Name	TASLEIM AKHTER RAJA
First Name	TASLEIM
Middle Name	AKHTER
Last Name	RAJA
Nationality	UNITED KINGDOM
Birth Date	1965-02-12
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	42 SACKVILLE GARDENS, ILFORD, UNITED KINGDOM, IG1 3LH
Topics	DISQUALIFIED
Notes	BORN ON 12 FEBRUARY 1965 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/qrTzpJ8lSalZBCvMFPXB2uE-st0

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2020-02-26 End Date: 2025-02-25 Listing Date: 2020-02-05 Country: United Kingdom Entity: gb-coh-qrtzpj8lsalzbcvmfpxb2ue-st0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5827161 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Sami RAJA

Title	MR
Profile Type	PERSON
Name	SAMI RAJA
First Name	SAMI
Last Name	RAJA
Nationality	UNITED KINGDOM
Birth Date	1986-12-24
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	21 RICHMOND ROAD, GRAYS, ESSEX, RM17 6DN
Topics	DISQUALIFIED
Notes	BORN ON 24 DECEMBER 1986 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/VukXg3GRWrSQQwz2OA8VlyUGsfY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2016-03-09 End Date: 2031-03-08 Country: United Kingdom Entity: gb-coh-vukxg3grwrsqqwz2oa8vlyugsfy Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: 3803 OF 2015 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Mannaza RAJA

Title	MISS
Profile Type	PERSON
Name	MANNAZA RAJA
First Name	MANNAZA
Last Name	RAJA
Nationality	UNITED KINGDOM
Birth Date	1988-07-03
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	42 SACKVILLE GARDENS, ILFORD, UNITED KINGDOM, IG1 3LH
Topics	DISQUALIFIED
Notes	BORN ON 3 JULY 1988 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/wezxz0fRJ_8u4ef6Bze885zFKmw

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2020-02-26 End Date: 2025-02-25 Listing Date: 2020-02-05 Country: United Kingdom Entity: gb-coh-wezxz0frj-8u4ef6bze885zfkmw Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5827161 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. Imran RAJA

Title	MR
Profile Type	PERSON
Name	IMRAN RAJA
First Name	IMRAN
Last Name	RAJA
Birth Date	1980-05-29
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	48 LANGLEY DRIVE, CRAWLEY, WEST SUSSEX, ENGLAND, RH11 7TD
Topics	DISQUALIFIED
Notes	BORN ON 29 MAY 1980 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Wu2EZQvv593eN7ljXGNpP2QIFRY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2019-04-23 End Date: 2026-04-22 Country: United Kingdom Entity: gb-coh-wu2ezqvv593en7ljxgnpp2qifry Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20187047 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. ABDUL HAFEEZ RAJA

Profile Type	PERSON
Name	ABDUL HAFEEZ RAJA
First Name	ABDUL
Middle Name	HAFEEZ
Last Name	RAJA
Country	UNITED STATES
Birth Date	1947-08-04
Position	BUSINESS MANAGER (LABORATORY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-12-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	HOLBROOK, NY 11741, USA 53 FULHAN LANE, HOLBROOK, NY 11741
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2002-10-20 Country: United States Entity: us-fed-excl-abdul-hafeez-raja-11741-holbrook Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3MYXT Start Date: 2002-10-20 Listing Date: 2002-12-23 Country: United States Entity: us-fed-excl-abdul-hafeez-raja-11741-holbrook Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3MYXT Start Date: 2002-12-20 Listing Date: 2003-03-31 Country: United States Entity: us-fed-excl-abdul-hafeez-raja-11741-holbrook Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. LINDA RAJA

Alias	RAJA BTE RAJA SHAMSAD
Profile Type	PERSON
Name	LINDA RAJA
First Name	LINDA
Last Name	RAJA
Country	SINGAPORE
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2016-09-23
Datasets	US SAM PROCUREMENT EXCLUSIONS
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: NAVY Authority ID: S4MR55FDQ Start Date: 2016-09-23 End Date: 2030-09-22 Listing Date: 2016-09-23 Country: United States Entity: usgsa-s4mr55fdq Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Suspension: 9-23-2016. Proposed Debarment: 10-26-2017. Debarment: 1-25-2018.

8. RAJA MASLINDAH BTE RAJA SHAMSAD

Alias	LINDA RAJA
Profile Type	PERSON
Name	RAJA MASLINDAH BTE RAJA SHAMSAD
First Name	RAJA
Middle Name	MASLINDAH
Last Name	BTE RAJA SHAMSAD
Country	SINGAPORE
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-09-23
Datasets	US SAM PROCUREMENT EXCLUSIONS
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: NAVY Authority ID: S4MR55FDT Start Date: 2016-09-23 End Date: 2030-09-22 Listing Date: 2016-09-23 Country: United States Entity: usgsa-s4mr55fdt Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Suspension: 9-23-2016. Proposed Debarment: 10-26-2017. Debarment: 1-25-2018.