Debarment and ExclusionspersonID: us-medtx-be32330dde8c0e5c4b92798647e7005da746a6e2

Abdul - Husein Al Marash

Primary Source
US TX MED EXCLUSIONS
Coverage
us
Risk Tier
High
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Abdul - Husein Al Marash is a listed Individual in Debarment and Exclusions. Active records found in: US TX MED EXCLUSIONS. Financial due diligence required."

Banking Impact

Records on US TX MED EXCLUSIONS can trigger enhanced due diligence, compliance holds, counterparty review and documentation requests from banks, investors or procurement teams.

Legal Status

The record should be reviewed against the original source list, jurisdiction and date of publication before decisions are made. Escalation may be required for procurement, onboarding or investor diligence.

Official Source Metadata

Source: Debarment and Exclusions
Full Legal NameAbdul - Husein Al Marash
Source Records
US TX MED EXCLUSIONS
Enforcement TypeDebarment and Exclusions
IdentifiersE5664
Risk Topicsdebarment

Associated Subject Network

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"Centavria" Elektroinštalacije, Posredovanje in Organiziranje Kulturnih Dejavnosti, Posredovanje Pri Prodaji Blaško Goran S.p.
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"Centralvod" Antun Đuran S.p.
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Compliance Context Review

Independent Risk Assessment

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