Federal Contractor Misconduct Database (FCMD)

The federal government routinely awards contracts to companies with histories of misconduct, including contract fraud and other violations. POGO believes that providing this website will help to improve contracting decisions and increase public knowledge of how the government spends billions of taxpayer dollars each year. Read more…

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
2020 N/A $359.1M
2019 N/A $456.6M
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
12/27/2018 Contracting Suspension – Anham FZCO and Anham USA
Anham FZCO
12/17/2018 Contracting Suspension – Abul Huda Farouki
Anham FZCO
11/27/2018 U.S. v. Farouki et al. (Fraud on Military Support Contracts)
Anham FZCO
2/12/2014 U.S. ex rel. Maxwell et al. v. Anham USA et al. (Afghanistan Food Supply Contract Fraud)
Anham FZCO
7/30/2011 SIGIR Audit of Reconstruction and Logistics Contract
Anham FZCO

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