2 SapherCheck records found for Person Abeer saadi mohammed

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: AF

Authority ID: S4MRNW0P9

Start Date: 2023-02-07
End Date: 2026-02-06
Listing Date: 2023-02-13
Country: United States

Entity: usgsa-s4mrnw0p9

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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

Summary: a.k.a. “Abeer Saadi”. Debarred by the Department of the Air Force Suspension and Debarment Official.

Profile Type PERSON
Name ABEER SAADI MOHAMMED
First Name ABEER
Middle Name SAADI
Last Name MOHAMMED
Country IRAQ
First Seen 2023-08-03
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-08-01
Datasets US SAM PROCUREMENT EXCLUSIONS
Address BAGHDAD, IRQ
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-08-03
Sanction Last Change 2023-08-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: AF

Authority ID: S4MRQGHSP

Start Date: 2023-08-01
End Date: 2026-02-06
Listing Date: 2023-08-01
Country: United States

Entity: usgsa-s4mrqghsp

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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

Summary: Debarred by the Department of the Air Force Suspension & Debarment Official on 1 August 2023.