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Listed in Public SAM.gov Data Individual

Tarik Jaafar — SAM.gov Exclusion Record

Ashburn, VA

Public SAM.gov exclusion record

According to the public SAM.gov exclusions dataset, Tarik Jaafar is listed with an exclusion action from TREAS (Department of the Treasury). The record shows an active date of Jan 11, 2022 and a termination date of Sep 28, 2031.

Listed
Status
Individual
Record Type
Ashburn, VA
Location
May 25, 2026
Source File Date
TREAS
Excluding Agency
Department of the Treasury
Ineligible (Proceedings Completed)
Exclusion Type

Record Summary

This page summarizes a public SAM.gov exclusion record for Tarik Jaafar. The record is associated with TREAS (Department of the Treasury), classified as Ineligible (Proceedings Completed), and listed under the Reciprocal program. The public record lists the party location as Ashburn, VA. The source data also lists the party under the name BLUE PEARL, LLC, Tarik Jaasar, VISLA CAPITAL, LLC, GLOBAL CAPITAL FINANCING LLC, WA CAPITAL GROUP, LLC, Tarik Jaaxar, Tarik Joafar, Monika Magdalena Jaworska, Tarik Jaafak.

At a Glance

Name
Tarik Jaafar
Record Type
Individual
Source Classification
Individual
Location
Ashburn, VA
Country
United States
Status
Listed in the public SAM.gov exclusions dataset
SAM Number
1dd0758e-1331-44cd-a7e0-84a7bc1826f5
Also Appears Under
Show other names
BLUE PEARL, LLC, Tarik Jaasar, VISLA CAPITAL, LLC, GLOBAL CAPITAL FINANCING LLC, WA CAPITAL GROUP, LLC, Tarik Jaaxar, Tarik Joafar, Monika Magdalena Jaworska, Tarik Jaafak

Exclusion Action

AgencyExclusion TypeProgramActive DateTerminationSAM Record
TREAS
Department of the Treasury		 Ineligible (Proceedings Completed) Reciprocal Jan 11, 2022 Sep 28, 2031 1dd0758e…1826f5
Program Note: “Reciprocal” generally applies across covered federal award programs according to SAM.gov exclusion rules.

Official SAM Details

Nature / Cause
Determined ineligible upon completion of administrative proceedings establishing by preponderance of the evidence of a cause of a serious and compelling nature that it affects present responsibility; or determined ineligible based on other regulation, statute, executive order or other legal authority.
SAM.gov per-type Nature / Cause text.
Source Record Created
Jan 13, 2022
Cross Reference
(also BLUE PEARL, LLC, Tarik Jaasar, VISLA CAPITAL, LLC, GLOBAL CAPITAL FINANCING LLC, WA CAPITAL GROUP, LLC, Tarik Jaaxar, Tarik Joafar, Monika Magdalena Jaworska, Tarik Jaafak)

What This Record Shows

The source record classifies this exclusion as Ineligible (Proceedings Completed) under the Reciprocal program. Where SAM provides official Nature / Cause, Effect, or Additional Comments text, those fields appear above.

Understanding This Record

About Department of the Treasury (TREAS)
The Department of the Treasury administers federal financial, tax-policy, and revenue programs.
The “Reciprocal” program
The Reciprocal program generally means the exclusion is recognized across covered federal award programs or transactions, rather than being limited only to a single agency listing.
“Ineligible (Proceedings Completed)”
This classification indicates the excluding agency lists the party as ineligible after completion of the associated exclusion proceeding.
Dates in this record
The active date is the date shown in the SAM.gov source data for when the exclusion action became active. The termination date is the date shown in the SAM.gov source data for the scheduled end of the listed exclusion action.
What this page does not say
This page displays the Nature / Cause text provided in the SAM.gov source record. It does not add allegations or factual conclusions beyond that source text.

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Source and Verification

This page republishes and organizes public SAM.gov exclusion data from the latest imported public dataset. It is not an official government record. For eligibility, contracting, credentialing, hiring, procurement, or compliance decisions, verify the current record directly with SAM.gov or the excluding agency.

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