SapherCheck

2 SapherCheck records found for Person Abdulhakim yahya mohamed

Profile Type PERSON
Name ABDULHAKIM YAHYA MOHAMED
First Name ABDULHAKIM
Middle Name YAHYA
Last Name MOHAMED
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-01-10
Datasets US SAM PROCUREMENT EXCLUSIONS
Address LOS ANGELES, CA 90045, USA
Topics DEBARRED ENTITY

1 Sanctions

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: DOJ

Authority ID: S4MRK7P5M

Start Date: 2021-12-14
End Date: 2026-12-13
Listing Date: 2022-01-10
Country: United States

Entity: usgsa-s4mrk7p5m

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name ABDULHAKIM YAHYA MOHAMED
First Name ABDULHAKIM
Middle Name YAHYA
Last Name MOHAMED
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-01-11
Datasets US SAM PROCUREMENT EXCLUSIONS
Address LOS ANGELES, CA 90045, USA
Topics DEBARRED ENTITY

1 Sanctions

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: DOJ

Authority ID: S4MRK84G6

Start Date: 2021-12-14
End Date: 2026-12-13
Listing Date: 2022-01-11
Country: United States

Entity: usgsa-s4mrk84g6

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public