GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 168,284 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| NAJAFI, Mehdi | Individual | OFAC | Prohibition/Restriction | — | 2019-07-24 | indefinite |
| REMAL, Salman | Individual | OFAC | Prohibition/Restriction | — | 2019-07-24 | indefinite |
| EL-REDA, Samuel Salman | Individual | OFAC | Prohibition/Restriction | — | 2019-07-24 | indefinite |
| AL-AKOUB, Nawfal | Individual | OFAC | Prohibition/Restriction | — | 2019-07-24 | indefinite |
| QADO, Waad | Individual | OFAC | Prohibition/Restriction | — | 2019-07-24 | indefinite |
| BAKHTAR RAAD ENGINEERING COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-07-24 | indefinite |
| RA'AD, Muhammad | Individual | OFAC | Prohibition/Restriction | — | 2019-07-24 | indefinite |
| SALMAN, Salman Rauf | Individual | OFAC | Prohibition/Restriction | — | 2019-07-24 | indefinite |
| AL-KALDANI, Rayyan | Individual | OFAC | Prohibition/Restriction | — | 2019-07-24 | indefinite |
| EL KADDU, Waad | Individual | OFAC | Prohibition/Restriction | — | 2019-07-24 | indefinite |
| RA'D, Muhammad Hasan | Individual | OFAC | Prohibition/Restriction | — | 2019-07-24 | indefinite |
| SALMAN, Salman Raouf | Individual | OFAC | Prohibition/Restriction | — | 2019-07-24 | indefinite |
| RAAD, Mohammed | Individual | OFAC | Prohibition/Restriction | — | 2019-07-24 | indefinite |
| SAFA, Wafiq Ahmad | Individual | OFAC | Prohibition/Restriction | — | 2019-07-24 | indefinite |
| BAKHTAR RAAD SEPAHAN CO. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-07-24 | indefinite |
| BAKHTAR RAAD SEPAHAN COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-07-24 | indefinite |
| AL-KILDANI, Rayan | Individual | OFAC | Prohibition/Restriction | — | 2019-07-24 | indefinite |
| SAFA, Wafiq | Individual | OFAC | Prohibition/Restriction | — | 2019-07-24 | indefinite |
| SALMAN, Salman Raof | Individual | OFAC | Prohibition/Restriction | — | 2019-07-24 | indefinite |
| KALDANI, Rayan | Individual | OFAC | Prohibition/Restriction | — | 2019-07-24 | indefinite |
| SAFA, Wafic | Individual | OFAC | Prohibition/Restriction | — | 2019-07-24 | indefinite |
| DIARRA, Rabia | Individual | OFAC | Prohibition/Restriction | — | 2019-07-24 | indefinite |
| DIRECCION GENERAL DE CONTRAINTELIGENCIA MILITAR | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-07-24 | indefinite |
| RAED, Mohamad | Individual | OFAC | Prohibition/Restriction | — | 2019-07-24 | indefinite |
| BLANCO MARRERO, Rafael Ramon | Individual | OFAC | Prohibition/Restriction | CAPITAL DISTRICT | 2019-07-24 | indefinite |
| AL-SULTAN, Nawfal Hammadi | Individual | OFAC | Prohibition/Restriction | — | 2019-07-24 | indefinite |
| SAFA, Wafiq 'Abd-al-Husayn | Individual | OFAC | Prohibition/Restriction | — | 2019-07-24 | indefinite |
| RA'D, Muhammad | Individual | OFAC | Prohibition/Restriction | — | 2019-07-24 | indefinite |
| RAED, Mohamed | Individual | OFAC | Prohibition/Restriction | — | 2019-07-24 | indefinite |
| SULTAN, Nawfal Hamadi | Individual | OFAC | Prohibition/Restriction | — | 2019-07-24 | indefinite |
| AL-REDA, Salman | Individual | OFAC | Prohibition/Restriction | — | 2019-07-24 | indefinite |
| SUZHOU ZHONGSHENG MAGNETIC INDUSTRY CO., LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | JIANGSU | 2019-07-24 | indefinite |
| ZHU HAI ZHEN RONG COMPANY LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-07-24 | indefinite |
| HENAN JIAYUAN ALUMINIUM INDUSTRY CO., LTD | Special Entity Designation | OFAC | Prohibition/Restriction | HENAN | 2019-07-24 | indefinite |
| TAMIN KALAYE SABZ COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-07-24 | indefinite |
| ZHUHAI ZHEN RONG COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-07-24 | indefinite |
| TAWU BVBA MECHANICAL ENGINEERING AND TRADING COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-07-24 | indefinite |
| TAWU MECHANICAL ENGINEERING AND TRADING COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-07-24 | indefinite |
| ZHU HAI ZHEN RONG COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-07-24 | indefinite |
| RADSEPAHAN | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-07-24 | indefinite |
| TAWU BVBA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-07-24 | indefinite |
| ZHUHAI ZHENRONG COMPANY LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-07-24 | indefinite |
| TAMIN KALAYE SABZ ARAS COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-07-24 | indefinite |
| SUZHOU ZHONGSHENG MAGNETIC COMPANY LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-07-24 | indefinite |
| SUZHOU A-ONE SPECIAL ALLOY CO., LTD | Special Entity Designation | OFAC | Prohibition/Restriction | JIANGSU PROVINCE | 2019-07-24 | indefinite |
| SUZHOU AIWEN SPECIAL ALLOY CO., LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-07-24 | indefinite |
| SANMING SINO-EURO IMPORT AND EXPORT CO., LTD | Special Entity Designation | OFAC | Prohibition/Restriction | FUJIAN PROVINCE | 2019-07-24 | indefinite |
| METAALKUNDE BV | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-07-24 | indefinite |
| ZHUHAI ZHENRONG CO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-07-24 | indefinite |
| ZHU HAI ZHEN RONG CO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-07-24 | indefinite |