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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MONIKA MAGDALENA JAWORSKA · TARIK JAAFAK · TARIK JAAFAR · TARIK JAASAR | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | United States | [sources] | |||
| First name | MONIKA · TARIK | [sources] | |||
| Last name | JAAFAK · JAAFAR · JAASAR · JAWORSKA | [sources] | |||
| Middle name | MAGDALENA | [sources] | |||
| Address | ASHBURN, VA 20148, USA · ASHBURN, VA, USA | [sources] | |||
| Last change | Last processed | First seen | |||
(also BLUE PEARL, LLC, GLOBAL CAPITAL FINANCING LLC, VISLA CAPITAL, LLC, TARIK JAAFAR, TARIK JAAFAK, TARIK JAASAR, TARIK JAAXAR, TARIK JOAFAR)
(also BLUE PEARL, LLC, GLOBAL CAPITAL FINANCING LLC, VISLA CAPITAL, LLC, WA CAPITAL GROUP, LLC, MONIKA JAWORSKA, TARIK JAAFAR, TARIK JAASAR, TARIK JAAXAR, TARIK JOAFAR)
(also BLUE PEARL, LLC, GLOBAL CAPITAL FINANCING LLC, VISLA CAPITAL, LLC, WA CAPITAL GROUP, LLC, MONIKA JAWORSKA, TARIK JAAFAK, TARIK JAASAR, TARIK JAAXAR, TARIK JOAFAR)
(also BLUE PEARL, LLC, GLOBAL CAPITAL FINANCING LLC, VISLA CAPITAL, LLC, WA CAPITAL GROUP, LLC, MONIKA JAWORSKA, TARIK JAAFAR, TARIK JAAFAK, TARIK JAAXAR, TARIK JOAFAR)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrk8z0c · NK-LqEkW5LhihZfi4FxiuFvsa · usgsa-s4mrk8yf9 · usgsa-s4mrk8ym1 · usgsa-s4mrk8zq7For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS | Reciprocal |
| United States | TREAS | Reciprocal |
| United States | TREAS | Reciprocal |