2 SapherCheck records found for Person Yasir rafea ali
1. YASIR RAFEA ALI
2. ALI, YASIR RAFEA ALI
| Alias |
YASIR ALI
|
|---|---|
| Profile Type | PERSON |
| Name |
YASIR RAFEA ALI
|
| First Name |
YASIR
|
| Middle Name |
RAFEA
|
| Last Name |
ALI
|
| Country |
IRAQ
|
| First Seen | 2024-09-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-08-30
|
| 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 | 2024-09-01 |
| Sanction Last Change | 2024-09-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
General Services Administration Authority ID: S4MRTFQJ6 Start Date: 2024-08-30 Listing Date: 2024-08-30 Country: United States Entity: usgsa-s4mrtfqj6 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Pursuant to Subtitle E, title VIII of the NDAA for FY 2015, multiple Service HCAs, in coordination with the CENTCOM VTM cell, recommend SAM exclusion. |
| Alias |
YASIR ALI
|
|---|---|
| Profile Type | PERSON |
| Name |
ALI, YASIR RAFEA ALI
|
| First Name |
ALI,
|
| Middle Name |
YASIR RAFEA
|
| Last Name |
ALI
|
| Country |
IRAQ
|
| First Seen | 2024-09-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-08-30
|
| 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 | 2024-09-01 |
| Sanction Last Change | 2024-09-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
General Services Administration Authority ID: S4MRTFQMF Start Date: 2024-08-30 Listing Date: 2024-08-30 Country: United States Entity: usgsa-s4mrtfqmf Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Pursuant to Subtitle E, title VIII of the NDAA for FY 2015, multiple Service HCAs, in coordination with the CENTCOM VTM cell, recommend SAM exclusion. |