1 SapherCheck records found for Person Rafik moheyeldin
1. RAFIK MOHEYELDIN
| Alias |
WORLD TRADE COMPANY INC.
WTC2 INC. US PLASTIC LLC |
|---|---|
| Profile Type | PERSON |
| Name |
RAFIK MOHEYELDIN
|
| First Name |
RAFIK
|
| Last Name |
MOHEYELDIN
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2023-03-21
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
BALTIMORE, MD 212015159, 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: S4MRP7CYB Start Date: 2023-03-21 End Date: 2026-03-20 Listing Date: 2023-03-21 Country: United States Entity: usgsa-s4mrp7cyb Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |