SIGAR
2017-01-30qr
2017-01-30qr
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APPENDICES<br />
TABLE D.1 (CONTINUED)<br />
SPECIAL ENTITY DESIGNATIONS, SUSPENSIONS, AND DEBARMENTS AS OF DECEMBER 31, 2016 (CONTINUED)<br />
Suspensions (continued)<br />
Ciampa, Christopher<br />
Casellas, Luis Ramon<br />
International Contracting and Development<br />
Sobh, Adeeb Nagib, a.k.a. “Ali Sobh”<br />
Stallion Construction and Engineering Group<br />
Wazne Group Inc., d.b.a. “Wazne Wholesale”<br />
Wazne, Ayman, a.k.a. “Ayman Ibrahim Wazne”<br />
Hampton, Seneca Darnell<br />
Green, George E.<br />
Tran, Anthony Don<br />
Vergez, Norbert<br />
Mayberry, Teresa<br />
Addas, James<br />
Advanced Ability for U-PVC<br />
Al Bait Al Amer<br />
Al Iraq Al Waed<br />
Al Quraishi Bureau<br />
Al Zakoura Company<br />
Al-Amir Group LLC<br />
Al-Noor Contracting Company<br />
Al-Noor Industrial Technologies Company<br />
California for Project Company<br />
Civilian Technologies Limited Company<br />
Industrial Techniques Engineering<br />
Electromechanically Company<br />
Jamil, Omar K.<br />
Pulsars Company<br />
San Francisco for Housing Company<br />
Sura Al Mustakbal<br />
Top Techno Concrete Batch<br />
Edmondson, Jeffrey B.<br />
Lugo, Emanuel<br />
Montague, Geoffrey K.<br />
Pena, Ramiro<br />
Ware, Marvin<br />
Green, Robert Warren<br />
Bailly, Louis Matthew<br />
Albright, Timothy H.<br />
Bailly, Louis Matthew<br />
Bunch, Donald P.<br />
Epps, Willis<br />
Kline, David<br />
Morgan, Sheldon J.<br />
Debarments<br />
Farooqi, Hashmatullah<br />
Safi, Fazal Ahmed<br />
Nasrat, Sami<br />
Hamid Lais Construction Company<br />
Shin Gul Shaheen, a.k.a. “Sheen Gul Shaheen”<br />
National General Construction Company<br />
Hamid Lais Group<br />
Espinoza-Loor, Pedro Alfredo<br />
Passerly, Ahmaad Saleem<br />
Lodin, Rohullah Farooqi<br />
Campbell, Neil Patrick<br />
Rabi, Fazal<br />
Bennett & Fouch Associates LLC<br />
Navarro, Wesley<br />
Rahman, Atta<br />
Brandon, Gary<br />
Hazrati, Arash<br />
Rahman, Fazal<br />
K5 Global<br />
Midfield International<br />
Roshandil, Mohammad Ajmal<br />
Ahmad, Noor<br />
Moore, Robert G.<br />
Saber, Mohammed<br />
Noor Ahmad Yousufzai Construction Company<br />
Noori, Noor Alam, a.k.a. “Noor Alam"<br />
Safi, Azizur Rahman<br />
Ayeni, Sheryl Adenike<br />
Northern Reconstruction Organization<br />
Safi, Matiullah<br />
Cannon, Justin<br />
Shamal Pamir Building and Road Construction Company Sahak, Sher Khan<br />
Constantino, April Anne<br />
Wade, Desi D.<br />
Shaheed, Murad<br />
Constantino, Dee<br />
Blue Planet Logistics Services<br />
Shirzad, Daulet Khan<br />
Constantino, Ramil Palmes<br />
Mahmodi, Padres<br />
Uddin, Mehrab<br />
Crilly, Braam<br />
Mahmodi, Shikab<br />
Watson, Brian Erik<br />
Drotleff, Christopher<br />
Saber, Mohammed<br />
Wooten, Philip Steven<br />
Fil-Tech Engineering and Construction Company<br />
Watson, Brian Erik<br />
Espinoza, Mauricio<br />
Handa, Sdiharth<br />
Abbasi, Shahpoor<br />
Alam, Ahmed Farzad<br />
Jabak, Imad<br />
Amiri, Waheedullah<br />
Greenlight General Trading<br />
Jamally, Rohullah<br />
Atal, Waheed<br />
Aaria Middle East Company LLC<br />
Khalid, Mohammad<br />
Daud, Abdulilah<br />
Aaria Middle East Company Ltd. – Herat<br />
Khan, Daro<br />
Dehati, Abdul Majid<br />
Aaria M.E. General Trading LLC<br />
Mariano, April Anne Perez<br />
Fazli, Qais<br />
Aaria Middle East<br />
McCabe, Elton Maurice<br />
Hamdard, Mohammad Yousuf<br />
Barakzai, Nangialai<br />
Mihalczo, John<br />
Kunari, Haji Pir Mohammad<br />
Formid Supply and Services<br />
Qasimi, Mohammed Indress<br />
Mushfiq, Muhammad Jaffar<br />
Aaria Supply Services and Consultancy<br />
Radhi, Mohammad Khalid<br />
Mutallib, Abdul<br />
Kabul Hackle Logistics Company<br />
REPORT TO THE UNITED STATES CONGRESS I JANUARY 30, 2017<br />
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