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Federal Contractor Misconduct Database (FCMD)
Anham FZCO
3 instances of misconduct since 1995 | $0 in penalties
Anham is a contracting company that provides services throughout the Middle East and North Africa, Central Asia, and Europe. Anham’s areas of expertise include vehicle services, food supply and distribution, information technology, construction and facilities management, security, aviation services, and power generation and transmission. Anham was created by the principals of the Arab Supply and Trading Company (ASTRA) of Saudi Arabia; GMS Holdings (a principal founder of Munir Sukhtian International) of Amman, Jordan; and HII-Finance Corporation of Vienna, Virginia, USA.
| Correspondence | Date |
|---|---|
| Letter to Anham | 3/16/2013 |
| FY | Rank | Contract Awards |
|---|---|---|
| 2018 | #87 | $662.5M |
| 2017 | #94 | $579.3M |
| 2016 | N/A | $479.7M |
| 2015 | N/A | $477.8M |
| 2014 | #54 | $985.9M |
| 2013 | N/A | $198.7M |
| 2012 | N/A | $284.3M |
| 2011 | #100 | $638.3M |
3 Instances of Misconduct since 1995
2 additional instances of misconduct pending resolution.
| Date | Instance | Penalty |
|---|---|---|
| Total | ||
| 12/27/2018 |
Contracting Suspension – Anham FZCO and Anham USA Anham FZCO |
$0 |
| 12/17/2018 |
Contracting Suspension – Abul Huda Farouki Anham FZCO |
$0 |
| 11/27/2018 |
U.S. v. Farouki et al. (Fraud on Military Support Contracts) Anham FZCO |
Pending |
| 2/12/2014 |
U.S. ex rel. Maxwell et al. v. Anham USA et al. (Afghanistan Food Supply Contract Fraud) Anham FZCO |
Pending |
| 7/30/2011 |
SIGIR Audit of Reconstruction and Logistics Contract Anham FZCO |
$0 |
