Allayth Alzahabe

Active exclusionSpecial Entity Designation

Allayth Alzahabe has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Dec 22, 2020. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
TNEVHDTFPLY6
Physical address
DAMASCUS
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Dec 22, 2020
Termination
Indefinite
Cross-reference
(also AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES)

Agency comments

Redacted for Security Reasons