SapherCheck

2 SapherCheck records found for Person Suhaib allababidi

Profile Type PERSON
Name SUHAIB ALLABABIDI
First Name SUHAIB
Last Name ALLABABIDI
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2023-04-06
Datasets US SAM PROCUREMENT EXCLUSIONS
Address FORT WORTH, TX 75050, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-08-16
Sanction Last Seen 2024-10-25
Sanction Properties Authority: AF

Authority ID: S4MRPDM04

Start Date: 2023-04-05
End Date: 2030-05-31
Listing Date: 2023-04-06
Country: United States

Entity: usgsa-s4mrpdm04

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name SUHAIB ALLABABIDI
First Name SUHAIB
Last Name ALLABABIDI
Country UNITED STATES
First Seen 2023-09-12
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2023-09-11
Datasets US SAM PROCUREMENT EXCLUSIONS
Address GRAND PRAIRIE, TX 75052, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-09-12
Sanction Last Change 2023-09-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOJ

Authority ID: S4MRQV5ZG

Start Date: 2023-05-05
End Date: 2028-05-04
Listing Date: 2023-09-11
Country: United States

Entity: usgsa-s4mrqv5zg

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: DoD - Conspiracy to default the United States government.