Watchlisted Principal 2010 2012

PrincipalNameWathclist IndicatorPrincipalID DateWatchlisted Reason 1 Reason 2 Reason 3 Remarks
AL DAMYLATI COMPLAINANT:
PENSION HOUSE Watchlisted - CONTRACTUAL IN RE: (REPRO
LLC Total 1186431 12-Jan-10 VIOLATION CASES)
AL SAWSAN Watchlisted - CONTRACTUAL COMPLAINANT:

SUPERSTORE Total 1187943 12-Jan-10 VIOLATION IN RE
AL TANAGHUM
TAILORING AND Watchlisted - CONTRACTUAL COMPLAINANT:
EMBROIDERY Total 1108178 12-Jan-10 VIOLATION IN RE:
BADER ALI Watchlisted - CONTRACTUAL COMPLAINANT :

SHASHI Total 1220208 12-Jan-10 VIOLATION IN RE
COMPLAINANTS:
DELTA SERVICE Watchlisted - CONTRACTUAL JOSELITO J.
MASTER CO Total 1091477 12-Jan-10 VIOLATION NAVARRO, ET.AL.
COMPLAINANT :
SAHIRA
ELHAM SALIH Watchlisted - CONTRACTUAL MAHAMUD
ABDULLAH Total 1068914 12-Jan-10 VIOLATION ASIDDIN
HAROLD CRAIG
REINES COMPLAINANT :
TELETECH Watchlisted - CONTRACTUAL JOCELYN T.
HOLDINGS, INC. Total 1220182 12-Jan-10 VIOLATION ABILAR
MAM FOR COMPLAINANT:

ROADS AND Watchlisted - JOSELITO J.
BRIDGES Total 1167897 12-Jan-10 NAVARRO, ET.AL.
COMPLAINANT:
PRINCE BADER Watchlisted - CONTRACTUAL IN RE (MYLENE
BIN ABDULLAH Total 367742 12-Jan-10 VIOLATION MELICANO, ET.AL.
COMPLAINANT:
IN RE (MYLENE
RAKHMAN AL Watchlisted - CONTRACTUAL MELICANO,
SAUD Total 1220207 12-Jan-10 VIOLATION ET.AL.)
COMPLAINANT:
SAAD & MOHD IN RE (LEANDRO
SAHMI AL HAJRI Watchlisted - CONTRACTUAL DIWA CATALON,
CONT Total 1220254 12-Jan-10 VIOLATION ET.AL.)
COMPLAINANT:
SAAD SAHMI IN RE (LEANDRO
HAJRI & Watchlisted - CONTRACTUAL DIWA CATALON,
PARTNER CO. Total 1220249 12-Jan-10 VIOLATION ET.AL.)
ORD DTD 0108/09-
MOTION TO LIFT
SUSP-
DENIED//ORD
DTD 1221/09
EMILIOS DISQUALIFIED IN
EMPLOYMENT Watchlisted - OVERSEAS
AGENCY Total 402540 13-Jan-10 EMPL.PROGRAM
GROSS
VIOLATION COMPLAINANT:
SC MONDOSTAR Watchlisted - OF CONTRACTUAL IN RE (95 FIL-
SA Total 1173887 13-Jan-10 CONTRACTS VIOLATION SEWERS)
AL TOMOOH
TECHNICAL
SERVICES / AL
TOMOOH
GROUP / RTA
DUBAI Blacklisted 1167793 26-Jan-10 IN RE:
AL AHLIA,
KHAMIS SAEED COMPLAINANT:
KHAMIS NAHIL Watchlisted - CONTRACTUAL IN RE (DH/RUN-
SAABI FAIROT Total 1221749 28-Jan-10 VIOLATION AWAY)
HAYA AL-
DOSSARI / HAYA Watchlisted - CONTRACTUAL COMPLAINANT:
AL DOSSARI Total 1221735 28-Jan-10 VIOLATION GINA T. ACTUB
MOHD AL
HANAKI COMPLAINANT:
GENERAL Watchlisted - CONTRACTUAL IN RE (DH/RUN-
CONTRACTING Total 1221752 28-Jan-10 VIOLATION AWAY)
COMPLAINANT:
ASHLY ALEXIS Watchlisted - CONTRACTUAL EDCHIEL B.
BUILDERS CORP Total 1145859 03-Feb-10 VIOLATION ARIATE, ET.AL.
COMPLAINANT:
ASHLY ALEXIS Watchlisted - CONTRACTUAL EDCHIEL B.
BUILDERS CORP Total 1145859 03-Feb-10 VIOLATION ARIATE, ET.AL.
AL JUMRAHA Watchlisted - CONTRACTUAL COMPLAINANT :

RESTAURANT Total 1188740 11-Feb-10 VIOLATION IN RE:
COMPLAINANT:
AL SHANDIH Watchlisted - IN RE:
LODGE Total 1179239 11-Feb-10 PROCEEDINGS
COMPLAINANT:
SPARKLE STAR Watchlisted - CONTRACTUAL IN RE :
FASHION LLC Total 1178003 11-Feb-10 VIOLATION PROCEEDINGS
WANG YUAN Watchlisted - CONTRACTUAL COMPLAINANT:

LONG Total 594614 17-Feb-10 VIOLATION LORILYN S. COS
IN RE: (HAJAR
GUIAMANDAL
AL WASFA Watchlisted - CONTRACTUAL ABDUL) -
HOSPITAL Total 1152573 23-Feb-10 VIOLATION COMPLAINANT
IN RE:
(ESMERALDA
THORNTON Watchlisted - CONTRACTUAL DELA RAMA) -
INDUSTRIES, INC. Total 1223729 24-Feb-10 VIOLATION COMPLAINANT
ALPHA STAR Watchlisted - CONTRACTUAL IN RE: -

MANOR Total 1191081 25-Feb-10 VIOLATION COMPLAINANT
AL WAHA
HYPERMARKET Watchlisted - CONTRACTUAL
LLC Total 1186397 01-Mar-10 VIOLATION IN RE:
COMPLAUNANTS:
HUSSAIN ABDUL CRISANTO B.
RAHMAN HASAN Watchlisted - CONTRACTUAL DARCA/HARVEY
AL QABANDI Total 1224070 02-Mar-10 VIOLATION A. DAVID
SEA HOUK
FACTORY FOR COMPLAINANTS:
MANUFACTURE CRISANTO B.
OF MARINE Watchlisted - CONTRACTUAL DARCA/HARVEY
BOATS Total 1205894 02-Mar-10 VIOLATION A. DAVID
COMPLAINANTS:
SEMARI MARIN CRISANTO B.
TRADING Watchlisted - CONTRACTUAL DARCA/HARVEY
COMPANY Total 1224073 02-Mar-10 VIOLATION A. DAVID
AL KAYED
BROTHER FAILED TO
COMPANY/MAF COMPLIED
LAH BIN ABDULA REPATRIATION
AL KAYED AL Watchlisted - DIRECTIVE. ORD
KHALID Total 1093389 11-Mar-10 DTD 03/10/10
AL KAYED
BROTHERS FAILED TO
COMPANY (see COMPLIED
also AL KAYID REPATRIATION
BROTHERS Watchlisted - DIRECTIVE. ORD
COMPANY Total 26131 11-Mar-10 DTD 03/10/10
AL KAYID BROS
CO/MAFLAH BIN COMPLAINANTS:
ABDULA AL Watchlisted - ANGELITO A.
KAYED Total 826260 11-Mar-10 AGULTO, ET.AL.
COMPLAINANTS :
AL KAYID BROS Watchlisted - ANGELITO A.
COMPANY Total 841582 11-Mar-10 AGULTO, ET.AL.
COMPLAINANTS:
AL KAYID Watchlisted - ANGELITO A
BROTHER CO Total 1309831 11-Mar-10 AGULTO ET AL
AL KAYID
BROTHERS
COMPANY (SEE
ALSO AL KAYED COMPLAINANTS:
BROTHERS Watchlisted - ANGELITO A.
COMPANY) Total 196160 11-Mar-10 AGULTO, ET.AL.
COMPLAINANT:
IHMAN NASSER Watchlisted - IMELDA H.
AL ASSAF Total 1225315 16-Mar-10 FLORES
COMPLAINANT:
WAHIDA ALI Watchlisted - MARIA CRISTINA
DHIFI Total 1226202 30-Mar-10 PIELAGO MAGNO
COMPLAINANT :
AL FAZAA ROLANDO
TRANSPORTATIO EVANGELISTA
N AND ASUNSION &
MAINTENANCE Watchlisted - GENELYN C.
WLL Total 1184817 05-Apr-10 CAMAL
AL-RAWDA
COMPANY/AL-
RODA
ENGINEERING COMPLAINANTS-
COMPANY Watchlisted - BENJAMIN L.
W.L.L. Total 1226332 05-Apr-10 ROSALES, ET.AL.
COMPLAINANT:
GROSS IN RE (HSWS
AL HUDA Watchlisted - VIOLATION OF THRU BORDER
SERVICES Total 1226650 07-Apr-10 CONTRACTS CROSSING)
COMPLAINANT: G
&A
ENGR. M. Watchlisted - INTERNATIONAL
AYMAN JALAL Total 1227089 07-Apr-10 MANPOWER
FINE TECH GROSS COMPLAINANT:

CENTURY Watchlisted - VIOLATION OF IN RE (SALES T.
CORPORATION Total 1226641 07-Apr-10 CONTRACTS DECHOSA, ET.AL.)
MAGPON
BILAHODOOD Watchlisted - COMPLAINANT:
INTL AGENCY Total 1207202 07-Apr-10 IN RE
COMPLAINANT:
NASSER SADOON Watchlisted - CONTRACTUAL GRACE A.
ALKHALDI Total 1226636 07-Apr-10 VIOLATION MANZANO
RANA HAMMED COMPLAINANT:

ASHEERI / AL Watchlisted - CONTRACTUAL ELIZABETH R.
QASER Total 1226658 07-Apr-10 VIOLATION JANDOC
COMPLAINANT: G
TIGER & A INT'L.
CONTRACTING Watchlisted - CONTRACTUAL MANPOWER
CO LLC Total 913181 07-Apr-10 VIOLATION SVCS. INC.
COMPLAINANT :
AL ALAWI Watchlisted - IN RE (SPURIOUS
CORPORATION Total 1227154 14-Apr-10 J.O.)
CONTRACTU
Watchlisted - AL CONTRACT COMPLAINANT :
GHAZI MALKI Total 1227149 14-Apr-10 VIOLATION SUBSTITUTION AMELIA M. DIA
COMPLAINANT: G
&A
M. AYMAN Watchlisted - INTERNATIONAL
JALAL Total 1096647 14-Apr-10 MANPOWER
FAISAL SAAD COMPLAINANT:
ABDULLAH AL- Watchlisted - CONTRACTUAL MIRASOL B.
ASFOOR Total 1209335 19-Apr-10 VIOLATION MAJADUCON
COMPLAINANT-
Watchlisted - CONTRACTUAL MIRASOL B.
MERSY FAHLEE Total 1209333 19-Apr-10 VIOLATION MAJADUCON
AL ASAM
CORPORATE COMPLAINANT :
TRAINING AND Watchlisted - BERLINDA LOCOT
SERVICE Total 1204203 20-Apr-10 SANIEL
SPEAR COMPLAINANT :
AUTOMATIC Watchlisted - CAROLINE DAO-
LAUNDRY Total 1204021 22-Apr-10 AY AMOG
GROSS COMPLAINANT:
SALAM Watchlisted - VIOLATION OF MARY ANN D.
ALMAJALI Total 1228747 05-May-10 CONTRACTS MALTO
GROSS COMPLAINANT:
Watchlisted - VIOLATION OF MARY ANN D.
YAZZER HIZAJI Total 1228746 05-May-10 CONTRACTS MALTO
COMPLAINANT:
HAIDEE
FUAD HUMAD Watchlisted - FRANCISCO
ALKATHAM Total 1224019 11-May-10 PONSARAN
COMPLAINANT:
IN RE:
PROCEEDINGS
(JOANNA
AL AL-ANAZI MERCADO
MANPOWER Watchlisted - CONTRACTUAL PADILLA/EVANGE
AGENCY Total 1230730 24-May-10 VIOLATION LINE MERCADO)
GULF EMIRATES CONTRACTU GROSS COMPLAINANT:

MANPOWER Watchlisted - AL VIOLATION OF IN RE:
SUPPLY Total 1109568 24-May-10 VIOLATION CONTRACTS PROCEEDINGS
SHAIKH SULTAN CONTRACTU GROSS COMPLAINANT:

R. HUMAID AL Watchlisted - AL VIOLATION OF IN RE:
NOUMI Total 1230735 24-May-10 VIOLATION CONTRACTS PROCEEDINGS
ARCHIPELAGO
SHIPS COMPLAINANT:
MANAGEMENT Watchlisted - CONTRACTUAL SKIPPERS UNITED
S.A Total 1230825 25-May-10 ABUSES VIOLATION PACIFIC
AL-WALEED
MANPOWER COMPLAINANT:
RECRUITMENT Watchlisted - SEXUAL RAMONA
AGENCY Total 837250 26-May-10 HARASSMENT HANDANG
AL-WALEED
RECRUITMENT Watchlisted - SEXUAL RAMONA
COMPANY Total 837261 26-May-10 HARASSMENT HANDANG
COMPLAINANT:
RASHED BIN AL Watchlisted - SEXUAL RAMONA L.
SHUAIDI Total 1230969 26-May-10 HARASSMENT HANDANG
SEA VIEW
RESTAURANT COMPLAINANT:
AND COFFEE Watchlisted - SHELOMY
SHOP Total 1202998 26-May-10 LAUDENIO ORDAS
KOKUSAI PRO COMPLAINANT:
KITAKAMI CINDERELLA
COMPANY Watchlisted - INTERNATIONAL
LIMITED Total 30957 31-May-10 MANPOWER
COMPLAINANT:
SEVERINO
KUDAKUTHIYIL Watchlisted - CONTRACTUAL GARBO/CATALIN
CHACKO JAMES Total 1231288 31-May-10 VIOLATION O CARIENENA
COMPLAINANT:
KURATARO Watchlisted - CINDERELLA
KITAKAMI Total 1176428 31-May-10 INTERNATIONAL
QUALITY
STAFFING
SERVICES COMPLAINANT:
CORPORATION Blacklisted 1156438 31-May-10 IN RE:
AL SAFFAR
TRADING
EST/ALI HASSAN
ALSAFAR FOR COMPLAINANT:
CONTRACTING Watchlisted - SERGIO SARINGO
EST Total 1218225 02-Jun-10 GRIMALDO, JR.
FAIRWAY
CATERING Watchlisted - COMPLAINANT:
SERVICES L.L.C. Total 1200751 02-Jun-10 IN RE:
HAMAD GROSS COMPLAINANT:

HOMOUD AL Watchlisted - VIOLATION OF IN RE (JENNIFER
RAWDAN Total 1005805 03-Jun-10 CONTRACTS EUSTAQUIO)
COMPLAINANT:
ABDULA KONJI Watchlisted - CONTRACTUAL ROSARIO M.
ZENEB MUROOR Total 1231741 04-Jun-10 VIOLATION CASTRO
GROSS
ABDULAZIZ VIOLATION COMPLAINANT:
MOHAMMAD AL Watchlisted - OF CONTRACTUAL IN RE (MARICEL
ZAUTAHNI Total 1231679 04-Jun-10 CONTRACTS VIOLATION G. ORE)
COMPLAINANT:
RHIAMJ Watchlisted - OMEGA DEDASE
TAILORING SHOP Total 1204321 09-Jun-10 HOJAS
COMPLAINANT:
JOCELYN D.
MOAZA AL MABANG /
BALUSHI Blacklisted 1174736 12-Jun-10 NOTICE-DL
UNLAWFUL
WITHHOLDI
Watchlisted - NG OF CONTRACTUAL COMPLAINANT:
AIMAN FAKHIR Total 1232365 15-Jun-10 SALARIES VIOLATION LIZA T. AMODO
UNLAWFUL
LA MAR WITHHOLDI
RESTAURANT Watchlisted - NG OF CONTRACTUAL COMPLAINANT:
AND CAFETERIA Total 1133961 15-Jun-10 SALARIES VIOLATION LIZA T. AMODO
COMPLAINANT:
(IN RE: -
Watchlisted - CONTRACTUAL JACKIELOU C.
ABU FAISAL Total 802308 17-Jun-10 VIOLATION CABALHIN)
COMPLAINANT:
IN RE: -
FADI MOHD Watchlisted - CONTRACTUAL JACKIELOU C.
RAKAN Total 1232573 17-Jun-10 VIOLATION CABALHIN
COMPLAINANT:
HASN JAFFAR IN RE: -
FOODSTUFF Watchlisted - CONTRACTUAL JACKIELOU C.
TRADING CO LLC Total 1191126 17-Jun-10 VIOLATION CABALHIN
AL AMEEN CAFE COMPLAINANT -
AND CONTRACTUAL IN RE: (JUDY T.
RESTAURANT Blacklisted 1177277 25-Jun-10 VIOLATION MACARIO)
AFAQ IBRAHIM
BARAMLI
DOMESTIC COMPLAINANT:IN
MANPOWER Blacklisted 767196 02-Jul-10 RE:
AHMED ALI COMPLAINANT:IN

ABDULLAH A. Watchlisted - CONTRACTUAL RE: (MARY JOY B.
HAMDI Total 1233685 02-Jul-10 VIOLATION QUIAMCO)
COMPLAINANT:
IN RE: (AYAN T.
CHEW/VERSON
CAN GULF BENGCO &
TECHNOLOGIES Watchlisted - CONTRACTUAL PEDRO TANEGA,
LLC Total 1133765 02-Jul-10 VIOLATION JR.)
CYRYX ILLEGAL
COMPUTER RECRUITMENT
TRAINING Watchlisted - /MISREPRESEN COMPLAINANT:IN
CENTRE Total 1070120 02-Jul-10 TATION RE:
CYRYX
COMPUTER ILLEGAL
TRAINING RECRUITMENT
CENTRE - Watchlisted - /MISREPRESEN COMPLAINANT:
MALDIVES Total 1187772 02-Jul-10 TATION IN RE:
KHALIFA
BALAMA COMPLAINANT:
FOODSTUFF Watchlisted - IN RE:
TRADING EST Total 1150226 02-Jul-10 PROCEEDINGS
GROSS COMPLAINANT:
E WORLD Watchlisted - VIOLATION OF IN RE:
STAFFING COM Total 662207 06-Jul-10 CONTRACTS PROCEEDINGS
MOWAFAK
ESTABLISHMENT
FOR TRADING &
CONT/MOWAFA COMPLAINANT:
K EST FOR Watchlisted - DANILO PEREZ
CONTRACTING Total 21691 06-Jul-10 ESCOVILLA
COMPLAINANT:
AL SALLAH Watchlisted - CONTRACTUAL IN RE (NORAISA K.
FLOWERS LLC Total 1146700 07-Jul-10 VIOLATION PUWAS)
BRANCH OSAMA
MOHD AL
NAIEM (WORK
OF DECOR COMPLAINANT:
WOOD GYPSUM NESTOR GANDO
STONE MARBLE Watchlisted - CONDEZ/RICARD
DESIGN) Total 1172738 08-Jul-10 O RANOLA LAHER
COMPLAINANT:
HANAN GUY Watchlisted - MALTREATME IN RE: (DIWATA
WEISZ Total 1234022 08-Jul-10 NT ONGAN, ET.AL.)
KHALID COMPLAINANT:
ABDULRAHMAN Watchlisted - CONTRACTUAL MARJORIE N.
AL AMAR Total 624235 08-Jul-10 VIOLATION GALLANO
KHALID COMPLAINANT:
ABDULRAHMAN Watchlisted - CONTRACTUAL MARJORIE N.
AL AMMAR Total 1234045 08-Jul-10 VIOLATION GALLANO
MUSA DAHMAN Watchlisted - CONTRACTUAL COMPLAINANT:

AL-OTAIBI Total 1234024 08-Jul-10 VIOLATION MITZI P. GALVO
Watchlisted - MALTREATME COMPLAINANT:

OSMAN AL RAJIH Total 1234042 08-Jul-10 NT MARILOU RAFAEL
PUERTO REAL
SERVICIO COMPLAINANT:
DOMESTICO Y Watchlisted - CONTRACTUAL IN RE (DIWATA
DOMICILIANO Total 1132098 08-Jul-10 VIOLATION ONGAN, ET.AL.)
ANAS JUMMA COMPLAINANT:
CUISINE AND Watchlisted - JONALYN BASE
RESTAURANT Total 1171553 15-Jul-10 ARROBANG
COMPLAINANT:
JOEY PATRON
ABDALLA DELA VEGA &
SALIMAN Watchlisted - MAY SINGALAW
MOTAWA Total 1220899 20-Jul-10 DELA VEGA
COMPLAINANT:
JOEY PATRON
DELA VEGA &
KHALID Watchlisted - MAY SINGALAW
MOTAWA Total 1220887 20-Jul-10 DELA VEGA
ABDULAZIZ AL Watchlisted - CONTRACTUAL COMPLAINANT:

ATHEL Total 70853 22-Jul-10 VIOLATION IN RE
ALI HAJI COMPLAINANT:
GHULOOM Watchlisted - CONTRACTUAL BRENDA LEE C.
TAQAWI Total 1235195 22-Jul-10 VIOLATION AGUINALDO
IN RE:
PROCEEDINGS
Watchlisted - CONTRACTUAL (CONTRACT
AWDI HASSAN Total 1184191 22-Jul-10 VIOLATION VIOLATIONS)
COMPLAINANT:
DUSSMANN Watchlisted - CONTRACTUAL IN RE (CONTRACT
GULF LLC Total 1188040 22-Jul-10 VIOLATION VIOLATIONS)
COMPLAINANTS:
EL HAROUGE IN RE: (RICHARD
CATERING & OIL Watchlisted - CONTRACTUAL GAZZINGAN/ 10
SERVICE Total 818710 22-Jul-10 VIOLATION OTHERS
EL HAROUGE
CATERING & OIL COMPLAINANTS:
SERVICES - IN RE: (RICHARD
KHALED EL Watchlisted - CONTRACTUAL GAZZINGAN/ 10
MUGAREF Total 1050249 22-Jul-10 VIOLATION OTHERS
COMPLAINANT:
FAJER ALI Watchlisted - CONTRACTUAL BRENDA LEE C.
ABDULLA TAHER Total 1235197 22-Jul-10 VIOLATION AGUINALDO
GO RISING
TRADING
COMPANY Watchlisted - IN RE: (EURASIS
LIMITED Total 207127 22-Jul-10 CAPACIO, ET.AL.)
GO RISING
TRADING Watchlisted - IN RE: (EURASIS
LIMITED Total 23417 22-Jul-10 CAPACIO, ET.AL.)
HADI HAIDER AL
YAMI & BROS
CO/HADI HAIDER
& BROS COMPLAINANT:
CO/HADI S AL Watchlisted - AL ASSAL
HAIDER & PART Total 147559 22-Jul-10 MANPOWER INC.
HADI HAIDER
AND BROS
COMPANY
(FORMERLY
HADI HAIDER AL COMPLAINANT:
YAMI & BROS Watchlisted - CONTRACTUAL AL ASSAL
CO/HADI Total 2470 22-Jul-10 VIOLATION MANPOWER INC.
HADI HAIDER
AND BROS
COMPANY
(FORMERLY
HADI HAIDER AL COMPLAINANT:
YAMI & BROS Watchlisted - CONTRACTUAL AL ASSAL
CO/HADI Total 2470 22-Jul-10 VIOLATION MANPOWER INC.
COMPLAINANT:
HADI HAIDER Watchlisted - CONTRACTUAL AL ASSAL
AND BROS. CO., Total 902187 22-Jul-10 VIOLATION MANPOWER INC.
HADI HAIDER COMPLAINANT:

AND BROTHERS Watchlisted - CONTRACTUAL AL ASSAL
CO. Total 535441 22-Jul-10 VIOLATION MANPOWER INC.
HADI HAIDER COMPLAINANT:AL

AND BROTHERS Watchlisted - CONTRACTUAL ASSAL
CO., Total 1129393 22-Jul-10 VIOLATION MANPOWER INC.
HAJI GHULOOM COMPLAINANT:

MAHAMMED Watchlisted - CONTRACTUAL BRENDA LEE C.
COMPLAINANT:
HAJI GHULOOM Watchlisted - CONTRACTUAL BRENDA LEE C.
INTELBIZ Watchlisted - COMPALIANT: IN

COMPANY Total 1184190 22-Jul-10 RE: PROCEEDINGS
COMPLAINANT:
INTELBIZ Watchlisted - CONTRACTUAL IN RE (CONTRACT
SOLUTIONS Total 1231234 22-Jul-10 VIOLATION VIOLATIONS)
COMPLAINANTS:
Watchlisted - CONTRACTUAL CANDIDA T.
JUMA MOARCI Total 1235190 22-Jul-10 VIOLATION LERAYAN, ET.AL.
COMPLAINANTS:
TAHNEE B.
CABRADILLA/FAIT
H A.
Watchlisted - CONTRACTUAL LAFUENTE/GLADY
KELVIN SDH Total 1235166 22-Jul-10 VIOLATION S B. LUAY
NAMAZI COMPLAINANT:
CUSHION Watchlisted - CONTRACTUAL IN RE (JOSSA S.
WORKS Total 1194466 22-Jul-10 VIOLATION MIER)
COMPLAINANTS:
TAHNEE B.
CABRADILLA/FAIT
H A.
PART TIME MAID Watchlisted - LAFUENTE/GLADY
SERVICES Total 1169613 22-Jul-10 S B. LUAY
COMPLAINANT:
REEM BARAK AL Watchlisted - RHODORA MAE P.
BARAK Total 1235199 22-Jul-10 LIWANAG
COMPLAINANT:
TAHNEE B.
CABRADILLA/
FAITH A.
RIGHT PRISTINE Watchlisted - LAFUENTE/GLADY
SDN BHD Total 1144566 22-Jul-10 S B. LUAY
STARMOON GROSS COMPLAINANT:

LADIES FASHION Watchlisted - VIOLATION OF IN RE: (MENCHIE
SALOON Total 1197845 22-Jul-10 CONTRACTS NOVO CURATO)
COMPLAINANT:
TAHNEE B.
CABRADILLA/
TOP GLASS FAITH A.
ELEMENT SDN Watchlisted - CONTRACTUAL LAFUENTE/
BHD Total 1184800 22-Jul-10 VIOLATION GLADYS B. LUAY
CANPAC COMPLAINANT:
LANGUAGE Watchlisted - CONTRACTUAL ANNIE ROSE G.
INSTITUTE Total 873809 26-Jul-10 VIOLATION CEQUINA
SAWAEED
EMPLOYMENT CONTRACTUAL
LLC Blacklisted 1146022 27-Jul-10 VIOLATION IN RE:
SAID HADI FALEH
ALDOSARY
ESTABLISHMENT
FOR TRADING
AND COMPLAINANT:
CONT/SAYED Watchlisted - CONTRACTUAL AL-NIEL
HADI DOU Total 160065 16-Aug-10 VIOLATION INTERNATIONAL
AL FAJER
INTERNATIONAL
SERVICES COMPLAINANT:
MANPOWER Watchlisted - JOCELYN SANQUI
AGENCY Total 1175635 24-Aug-10 ESPIRITU
COMPLAINANT:
IN RE (PADDED
JOB ORDER)
//REPAT
MEMCO ORDERED
INTERNATIONAL DTD.MARCH 15,
ADVERTISING 2011: RE:OFW
AND EXHIBITION Watchlisted - GLENDA P.
CO Total 1228848 01-Sep-10 DIMAYMAY
COMPLAINANT:
Watchlisted - IN RE (PADDED
MONDO CAFFE Total 1221239 01-Sep-10 JOB ORDER)
ABDER COMPLAINANT:
ALCANDALI Watchlisted - CONTRACTUAL IN RE (FRANCY
KAMAL Total 1239333 03-Sep-10 VIOLATION ADDURU)
CLEANWAY
CLEANING COMPLAINANT:
BUILDING Watchlisted - CONTRACTUAL IN RE (FRANY
SERVICES Total 1140021 03-Sep-10 VIOLATION ADDURU)
KAILANIE Watchlisted - COMPLAINANT:
KINNEY Total 1239362 03-Sep-10 EVA A. ACEDO
SAMEERA
ABDULLAH AL
KANDARI OFFICE
FOR
RECRUITMENT COMPLAINANT:
OF DOMESTIC GIOBAI HADJI
STAFF Blacklisted 368116 03-Sep-10 HAK
VECTICA COMPLAINANT:
RESOURCES SDN Watchlisted - CONTRACTUAL IN RE (LAARNI
BHD Total 1162576 03-Sep-10 VIOLATION LORONO, ET.AL)
COMPLAINANT:
BAINOT K. ROXAS,
ABDULLAH SAID ET.AL. (CASE
AND ABDULLAH SOURCE: DEPT OF
RECRUITMENT Watchlisted - FOREIGN
AGENCY Total 1239437 06-Sep-10 AFFAIRS)
COMPLAINANT:
AHMAD AL- Watchlisted - CONTRACTUAL IN RE (REGINA
HOSANY Total 1239425 06-Sep-10 VIOLATION DATUSATAVIRAN)
COMPLAINANT:
AIDA AL- Watchlisted - CONTRACTUAL IN RE (REGINA
HOSANY Total 1239432 06-Sep-10 VIOLATION DATUSATAVIRAN)
COMPLAINANT:
Watchlisted - CONTRACTUAL DESSIRRIE H.
ALI AL AMEER Total 1239484 06-Sep-10 VIOLATION FIGUEROA
COMPLAINANT:
JENILYN QUIOBE
BASCO //
MARISSA
BIN SUWAIL CONCEPTION C.
CROSSROAD Watchlisted - AGUILAR/ARLYN
SHOPPING MALL Total 1191073 06-Sep-10 F. DE LUYA
KHALED ALI
SAYED HUSSEIN COMPLAINANT:
MOHAMED AL Watchlisted - JENILYN QUIOBE
HOSANI Total 1239524 06-Sep-10 BASCO
KI HAE SAUDI COMPLAINANT:
CONTRACTING TUEM INT'L.
COMPANY Watchlisted - CONTRACTUAL MANPOWER
LIMITED KISCO Total 1164916 06-Sep-10 VIOLATION CORP.
SEKWANG COMPLAINANT:
SHIPPING FOSCON
COMPANY Watchlisted - CONTRACTUAL SHIPMANAGEME
LIMITED Total 639770 06-Sep-10 VIOLATION NT, INC.
COMPLAINANT:
Watchlisted - CONTRACTUAL ZOSIMO V.
SLIM RIAHI Total 1239541 06-Sep-10 VIOLATION GIDUCOS, JR.
SVENDBORG
SHIP COMPLAINANT:
APS Total 785555 06-Sep-10 VIOLATION PACIFIC, INC.
COMPLAINANT:
VESTA SHIPPING FOSCON
COMPANY Watchlisted - CONTRACTUAL SHIPMANAGEME
LIMITED Total 1093446 06-Sep-10 VIOLATION NT, INC.
AL MADINA COMPLAINANT:
MANPOWER Watchlisted - CONTRACTUAL LOURDES
SERVICES Total 1239967 09-Sep-10 VIOLATION TUMBAGA
YVONNE Watchlisted - CONTRACTUAL COMPLAINANT:

GARRETT Total 1241746 09-Sep-10 VIOLATION JOEL R. LEGARDA
EAST WESTERN
EST/WESTERN
GENERAL COMPLAINANT:
CONTRACTING Watchlisted - JOSE BUENABAJO
EST Total 1219897 14-Sep-10 BIEN
NEW AGE GROSS COMPLAINANT:

MANPOWER Watchlisted - VIOLATION OF IN RE:
AGENCY Total 1200395 14-Sep-10 CONTRACTS PROCEEDINGS
ABDULLAH BIN PHYSICAL COMPLAINANT:

AHMED AL- Watchlisted - VIOLENCE CONTRACTUAL IN RE (MERLINA
SHEBABI Total 1240336 15-Sep-10 ON OCW VIOLATION D. CACAL)
ADVANCE COMPLAINANT:
PROFESSIONAL IN
MARKETING Blacklisted 665506 15-Sep-10 RE:PROCEEDINGS
AL HAMY COMPLAINANT:
METALS Watchlisted - CONTRACTUAL ANDREWS
FACTORY LLC Total 1177308 15-Sep-10 VIOLATION MANPOWER
COMPLAINANT:
AL NASBAN JAHIDA A. MALA
CONTRACTING CONTRACTUAL & ALICIA S.
GROUP Blacklisted 948338 15-Sep-10 VIOLATION LACANILAO
ARABIAN
COMPANY AND
SASAKURA FOR COMPLAINANT:
WATER AND Watchlisted - WILFREDO G.
POWER Total 1123834 15-Sep-10 LAGMAY
BENTLEY
SECURITY & COMPLAINANT:
SAFETY Watchlisted - CONTRACTUAL OCEAN DYNAMIC
CONSULTANCY Total 1217022 15-Sep-10 VIOLATION INT'L. CORP.
KANNAH
MANPOWER
RECRUITING Watchlisted - CONTRACTUAL COMPLAINANT:
AGENCY Total 24245 15-Sep-10 VIOLATION IN RE
LUTHGARDA
BRACAMONTE COMPLAINANT:
VIOJAN A.K.A. Watchlisted - CONTRACTUAL OCEAN DYNAMIC
LUTH LANGLEY Total 1241751 15-Sep-10 VIOLATION INT'L. CORP
MESAAD
EBRAHEM
MOHAMED POOR COMPLAINANT:
SOLAIMAN AL WORKING MALTREATME IN RE: (MELINDA
SOLIMANE Blacklisted 1073286 15-Sep-10 CONDITIONS NT SUBIA)
MUSAAD BIN NON-

IBRAHIM BIN PAYMEN
MOHD POOR T OF COMPLAINANT:
SULAIMAN AL- Watchlisted - WORKING SALARIES MALTREATME IN: RE (MELINDA
SOLIMANI Total 1240350 15-Sep-10 CONDITIONS / WAGES NT SUBIA)
Watchlisted - CONTRACTUAL COMPLAINANT:

SALEH AL AMRE Total 1240286 15-Sep-10 VIOLATION BAISA POLANGUI

SAUD AL AMRE Total 1240284 15-Sep-10 VIOLATION BAISA POLANGUI
SAUDI UNITED
DEVELOPMENT Watchlisted - CONTRACTUAL COMPLAINANT:
CO LTD Total 974497 15-Sep-10 VIOLATION BAISA POLANGUI
SAUDI UNITED
DEVELOPMENT
COMPANY Watchlisted - CONTRACTUAL COMPLAINANT:
LIMITED Total 615796 15-Sep-10 VIOLATION BAISA POLANGUI
GROSS CONTRA
CRYSTAL VIOLATION CTUAL COMPLAINANT:
CLEANING OF VIOLATIO CONTRACTUAL IN RE (PTA
SERVICES Blacklisted 834498 21-Sep-10 CONTRACTS N VIOLATION REQUEST-RML)
COMPLAINANT:
BLONDIE
TURKY QAID AL Watchlisted - BROQUEZA
OTAIBI Total 1226820 24-Sep-10 BERNABE
COMPLAINANT:
ATTY.ROMEO
AMASUS CONTRACTUAL R.VICENTE-
CHARTERING BV Blacklisted 357141 28-Sep-10 VIOLATION PEOPLE'S BRIGAD
EMIRATES
CRESCENT
CENTRE FOR
HONEY COMPLAINANT:
TRADING/AKMA Watchlisted - MA. GRACE C.
D Total 1242035 04-Oct-10 ANCHETA
COMPLAINANT:
IN RE (PEAL
GULF CEMENT Watchlisted - JANET A.
COMPANY Total 1184028 04-Oct-10 GORRICETA)
COMPLAINANT:
IN RE (PEARL
GULF HOLDING Watchlisted - JANET A.
COMPANY DBA Total 1242041 04-Oct-10 GORRICETA)
MAMOU/MAMD COMPLAINANT:
U KALIEF Watchlisted - LORNA AUREA
ASHMEIRI Total 1242034 04-Oct-10 MANABAT
COMPLAINANT:
AHMAD AL Watchlisted - CONTRACTUAL RICHELDA O.
DAHEER Total 1242174 05-Oct-10 VIOLATION CRUZADO
AL FARYAH COMPLAINANT:
BAKERIES & Watchlisted - CONTRACTUAL TALUNGAN
PASTRIES Total 1242171 05-Oct-10 VIOLATION SUBOK ALBA
COMPLAINANT:
IN RE
ASKANANI Watchlisted - (NORMINDA
AGENCY Total 264675 05-Oct-10 JAPITANA, ET.AL.)
BABA SHAKIR COMPLAINANT:
SULAIMAN Watchlisted - CONTRACTUAL TALUNGAN
SHAKURI Total 1242170 05-Oct-10 VIOLATION SUBOK ALBA
FAST CONTROL
GENERAL COMPLAINANT;
TRADING AND IN RE
CONTRACTING Watchlisted - ORD DTD 0413/10
COMPANY Total 783812 05-Oct-10 DISQUALIFIED
FOUAD ABDUL COMPLAINANT:
HAMEED SALEM Watchlisted - CONTRACTUAL CHONA M.
& SONS Total 1242177 05-Oct-10 VIOLATION SORETA, ET. AL.
COMPLAINANT:
HADE AL Watchlisted - CONTRACTUAL RICHELDA O.
IMAD ABDUL COMPLAINANT:
HAMEED SALEM Watchlisted - CONTRACTUAL CHONA M.
& SONS Total 1242178 05-Oct-10 VIOLATION SORETA, ET. AL.
MR TARIQ
AHMAD
SULAIMAN / MR. COMPLAINANT:
TARIQ AHMAD Watchlisted - CONTRACTUAL IN RE (RUTCHELL
SULAIMAN Total 1242128 05-Oct-10 VIOLATION BARTILLO)

OMAR BASHAB Total 1242131 05-Oct-10 VIOLATION TURSINA ABBILUL
COMPLAINANT:
SHEEBA AL Watchlisted - CONTRACTUAL RICHELDA O.
COMPLAINANT:
FAUEZ ABDULA Watchlisted - CONTRACTUAL MARIA LEONA
BOKHARI Total 1242363 07-Oct-10 VIOLATION ADLAWAN
HUSSAIN COMPLAINANT:
ABDUMAJEED AL Watchlisted - LEILANI DUAD
HAJHOOJ Total 1220501 07-Oct-10 BIAG
COMPLAINANT:
IBRAHIM A S AL Watchlisted - MERCEDITA
OHALI Total 1228926 07-Oct-10 CAPIN ROBLE
COMPLAINANT:
JENNIFER
JOMAN DENTAL Watchlisted - ALABASTRO
CENTER Total 823118 07-Oct-10 CRISTOBAL
ABDULRAHMAN Watchlisted - CONTRACTUAL COMPLAINANT:

ABUBID Total 1242819 12-Oct-10 VIOLATION MYRNA SAGUPAN
BLUE SKY LODGE
(UNION OF
SOVIET COMPLAINANT:
SOCIALIST Watchlisted - ANALIZA A.
REPUBLIC) Total 1242832 12-Oct-10 COLLADO
DANYA Watchlisted - CONTRACTUAL COMPLAINANT:

JAMJOON Total 1242821 12-Oct-10 VIOLATION MYRNA SAGUPAN
EBRAHIM
AHMED COMPLAINANT:
EBRAHIM AL Watchlisted - ANALIZA A.
BAHI Total 1242828 12-Oct-10 COLLADO
JAMJOOM
VEHICLES AND
EQUIPMENT FOR
TRADING
MAINTENANCE
& GEN
CONTRACTING Watchlisted - CONTRACTUAL COMPLAINANT:
SE Total 1168151 12-Oct-10 VIOLATION MYRNA SAGUPAN
ABDULRAHMAN
AL SHAMI COMPLAINANT:
RECRUITING Watchlisted - CONTRACTUAL EFREN BUAN
OFFICE Total 636108 14-Oct-10 VIOLATION SANTOS
AL HUSSAN COMPLAINANT:
ENGINEERING Watchlisted - CONTRACTUAL EFREN BUAN
CONSULTANTS Total 167510 14-Oct-10 VIOLATION SANTOS
COMPLAINANT:
BIBING MAMA
DELANGGALEN/
REPAT ORDER
DTD. JAN 06,
AL RIDWAN 2011 (OFW
MEDICAL Watchlisted - CONTRACTUAL CECILIA
CENTER Total 1167977 14-Oct-10 VIOLATION CONSTANTINO
AL SHEIKH JABER COMPLAINANT:
KHALID AL Watchlisted - CONTRACTUAL ROSARIO R.
SABAH Total 1243078 14-Oct-10 VIOLATION MAJAM
COMPLAINANT:
DANIEL TAWAG
ENERA/NOEL
BLUE LAGOON CONTRACTUAL NOBLE
RESORT Blacklisted 1109345 14-Oct-10 VIOLATION POBLADOR
JUNG SEUNG Watchlisted - CONTRACTUAL COMPLAINANT:

MOK Total 1243053 14-Oct-10 VIOLATION JONASAN D. LAS
COMPLAINANT:
MADAM ANFAL Watchlisted - CONTRACTUAL ROSARIO R.
AL SABAH Total 1243083 14-Oct-10 VIOLATION MAJAM
MOHAMMAD COMPLAINANT:
AKMAD Watchlisted - CONTRACTUAL BIBING MAMA
BAZZARAH Total 1243071 14-Oct-10 VIOLATION DELANGGALEN
MOUTASAM COMPLAINANT:
MOHAMAD Watchlisted - CONTRACTUAL BIBING MAMA
AHMAD Total 1243074 14-Oct-10 VIOLATION DELANGGALEN
COMPLAINANT:
Watchlisted - CONTRACTUAL EUSTAQUIO
SCHON TAILOR Total 1193333 14-Oct-10 VIOLATION DONZAL

SESHIN IND CO Total 321241 14-Oct-10 VIOLATION JONASAN D. LAS
COMPLAINANT:
SHEIKHA NADA Watchlisted - CONTRACTUAL ROSARIO R.
HAYAT AL SABAH Total 1243080 14-Oct-10 VIOLATION MAJAM
MA AL BASHA
CORPORATION
FOR
RECRUITMENT
AND COMPLAINANT:
MANPOWER Watchlisted - ARTURO BIACO
SUPPLY Total 1243804 21-Oct-10 AYALIN
B AL
MUSHARRAF
RECRUITMENT /
BANDAR BIN COMPLAINANT:
ABDULA AL Watchlisted - GLENN SALAZAR
MUSHARRAF Total 1131956 22-Oct-10 MANLUSOC
COMPLAINANT:
ALI AHMAD Y Y Watchlisted - CONTRACTUAL MERLYN C.
BUSHA WARIB Total 741098 27-Oct-10 VIOLATION TABERNA
COMPLAINANT:
Watchlisted - CONTRACTUAL MERLYN C.
MR. ANWAR Total 1244303 27-Oct-10 VIOLATION TABERNA
COMPLAINANT:
Watchlisted - CONTRACTUAL MERLYN C.
SYLVIA ARCEO Total 1244300 27-Oct-10 VIOLATION TABERNA
COMPLAINANT:
HYDRO TECH Watchlisted - CONTRACTUAL PERIDOT INT'L.
ENERGY Total 1136147 28-Oct-10 VIOLATION RESOURCES INC.
JUNAIRAH
AMEROL COMPLAINANT:
MAROHOMSALI Watchlisted - TEKNIKA SKILLS &
C Total 1244503 28-Oct-10 TRADE SVCS. INC.
COMPLAINANT:
NABIL AL Watchlisted - CONTRACTUAL PERIDOT INT'L.
QAWASMI Total 1244501 28-Oct-10 VIOLATION RESOURCES, INC.
QAZWEEN COMPLAINANT:
CLEANING Watchlisted - ELVIRA BUCCAD
SERVICES Total 1218993 03-Nov-10 CASTANIEDA
GROSS COMPLAINANT:
ALI AND IMAN Watchlisted - VIOLATION OF MARISSA G. DE
MANSOUR Total 1245240 04-Nov-10 CONTRACTS BELEN
COMPLAINANT:
EMAN A.
ABDELLAH
(REPRESENTING
AHMED OMAR SHARIKAT AL
ALI ALSHMAK / Watchlisted - CONTRACTUAL SAEDI INT'L
ALSHKMAK Total 1246092 10-Nov-10 VIOLATION MANPOWER)
AL QASSIM COMPLAINANT:
RECRUITMENT Watchlisted - CONTRACTUAL REMEIOD M.
AGENCY Total 859818 10-Nov-10 VIOLATION PINED
COSTAS COMPLAINANT:EL
HADJISTYLIANO Watchlisted - CONTRACTUAL IZABETH J.
U Total 928299 10-Nov-10 VIOLATION UBONGEN
HUSSEIN COMPLAINANT:
MOHAD ALI Watchlisted - CONTRACTUAL REMEDIOS M.
DASSIM Total 1246094 10-Nov-10 VIOLATION PINED
MARIAM COMPLAINANT:
MOHAMAD AL Watchlisted - CONTRACTUAL REMEDIOS M.
KANDARI Total 1246096 10-Nov-10 VIOLATION PINED
COMPLAINANT:
MOHAMED Watchlisted - RENEELY JOYCE S.
ZUHAIR Total 1246097 10-Nov-10 QUIZON
COMPLAINANT:
SAUD KHALIF AL Watchlisted - CONTRACTUAL REMEDIOS M.
MAJEDE Total 1246095 10-Nov-10 VIOLATION PINED
NON-
CAPT. SAAD PAYMENT OF COMPLAINANT:
MOHAMMAD AL Watchlisted - SALARIES / GLADYS
HADDAR Total 1246166 11-Nov-10 WAGES MASINAPOC
COMPLAINANT:
CONTRACTUAL FELISA
CHEN PEI JU Blacklisted 217576 11-Nov-10 VIOLATION G.SORIANO
COMPLAINANT:
SHERWIN CHRIS
QATAR ALPHA C. BEGNALEN &
BETON READY CONTRACTUAL EMMANUEL E.
MIX CO. WLL Blacklisted 1089304 11-Nov-10 VIOLATION PENA
AIR TRANSAFRIK
UGANDA LTD
(FORMERLY
TRANSAFRIK COMPLAINANT:
CORPORATION Watchlisted - IN RE (HENRY
LIMITED) Total 112674 18-Nov-10 BULOS, ET.AL.)
AIR TRANSAFRIK
UGANDA LTD
(FORMERLY
TRANSAFRIK COMPLAINANT:
CORPORATION Watchlisted - IN RE (HENRY
LIMITED) Total 112674 18-Nov-10 BULOS, ET.AL.)
COMPLAINANT:
CHRISTINA LIN Watchlisted - PEARLY AGUILAR
SHING Total 1247355 22-Nov-10 TUMAMAO
COMPLAINANT:
HADI A AL IN RE:
HAMROOR PROCEEDINGS
CONTRACTING Watchlisted - CONTRACTUAL (ALBERT S.
ESTABLISHMENT Total 632476 22-Nov-10 VIOLATION BUNOAN)
INTERNATIONAL
MECHANICAL & COMPLAINANT:
ELECTRICAL CO / Watchlisted - CONTRACTUAL VALENTINO
IMECO Total 1198494 22-Nov-10 VIOLATION PROMOTION
INTERNATIONAL
MECHANICAL & COMPLAINANT:
ELECTRICAL Watchlisted - CONTRACTUAL VALENTINO
CONTRACTOR Total 824322 22-Nov-10 VIOLATION PROMOTION
COMPLAINANT:
Watchlisted - PEARLY AGUILAR
LIN YU RU Total 310922 22-Nov-10 TUMAMAO
COMPLAINANT:
MAJESTIC LLC LANDBASE
RATSKY Watchlisted - CONTRACTUAL HUMAN
DISCOTEQUE Total 1247357 22-Nov-10 VIOLATION RESOURCES CO.
DR COMPLAINANT:
ABDULRAHMAN CONTRACTUAL CHRISTINE A.
A LINGAWI Blacklisted 998004 02-Dec-10 VIOLATION DOMINGO
COMPLAINANT:
SROOR OBAID AL Watchlisted - CONTRACTUAL MA.THERESA
HAWAZANI Total 1248760 02-Dec-10 VIOLATION LUTELLA
COMPLAINANT:
SUSANA
AL ATHARS Watchlisted - TAPLERAS
RESTAURANT Total 1219175 10-Dec-10 ESTORQUE
COMPLAINANT:
JENNIFER NEPA
EBRAHIM ADALIGA// REPAT
ZAINAL ORDER DTD.01-10-
CONSTRUCTION 2011 OFWS ELISIA
AND REAL Watchlisted - YGSI & M.
ESTATE Total 1200176 13-Dec-10 GAJUNERA
COMPLAINANT:
ABDUL KARIM Watchlisted - ROWENA E.
AL TURKY Total 1251687 15-Dec-10 GAMIS
GROSS
Watchlisted - OF CONTRACTUAL SKIPPERS UNITED
FREE SHIPS S.A. Total 408273 15-Dec-10 CONTRACTS VIOLATION PACIFIC INC.
LAR AZ
CONTRACTING COMPLAINANT:
AND TRADING Watchlisted - ROWENA E.
ESTABLISHMENT Total 1201012 15-Dec-10 GAMIS

UNION MOVERS Total 955156 15-Dec-10 VIOLATION IN RE
WEST COAST CO.

CLEANING &
ENVIRONMENT Watchlisted - CONTRACTUAL COMPLAINANT:
SERVICES Total 408127 15-Dec-10 VIOLATION IN RE
REPAT ORDER
DTD. JAN.06,2011
ABD AL AZIZE Watchlisted - (OFW LIEZL SILVA
LAUNDRY Total 1188241 06-Jan-11 RIGOR)
MOHAMMED
NASSIR AL HAJRY
SONS
CONTRACTING Watchlisted - OFW EDWIN
COMPANY Total 1218202 10-Jan-11 CABRERA DAVID
OFWS ALDRIN
BUCAGO,
ANGELO CASTEN,
NAJMAT AL ALLAN CASTRO,
BADER ERWIN BUCACO
RECRUITING Watchlisted - & RONDEL
OFFICE Total 225437 10-Jan-11 ALMOND REYE
JUST RIGHT GROSS

EMPLOYMENT VIOLATION COMPLAINANT:
AGENCY AND OF CONTRACTUAL DAHLZHEN
FILIPINO SHOP Blacklisted 408048 19-Jan-11 CONTRACTS VIOLATION INTERNATIONAL
JUST RIGHT
EMPLOYMENT COMPLAINANT:
AGENCY/FILIPIN DAHLZHEN INT'L.
O SHOP Blacklisted 1112845 19-Jan-11 SVCS.
COMPLAINANT:
DAHLZHEN
MYRNA HUNG Blacklisted 682905 19-Jan-11 INTERNATIONAL
AL OTAIBI COMPLAINANT:
AGENCY/FAISAL Watchlisted - CONTRACTUAL IN RE
SADIK Total 1256378 21-Jan-11 VIOLATION PROCEEDINGS
Watchlisted - COMPLAINANT:IN
FAISAL SADIK Total 868413 21-Jan-11 RE:PROCEEDINGS
FPS
INTERNATIONAL
GENERAL COMPLAINANT:
TRADING AND GROSS STARGUIDE
CONTRACTING VIOLATION OF MANPOWER
CO WLL Blacklisted 985986 21-Jan-11 CONTRACTS SERVICES
FPS GROSS COMPLAINANT:

INTERNATIONAL VIOLATION STARGUIDE
TRADING CO. OF CONTRACTUAL MANPOWER
WLL Blacklisted 966899 21-Jan-11 CONTRACTS VIOLATION SVCS.
GROSS COMPLAINANT:
VIOLATION STARGUIDE
KHALED AL Watchlisted - OF CONTRACTUAL MANPOWER
HASHANI Total 1256397 21-Jan-11 CONTRACTS VIOLATION SVCS.
COMPLAINANT:
ABDULLA Watchlisted - CONTRACTUAL AMALIA P.
MUHAMAD Total 1256532 24-Jan-11 VIOLATION FLORANO
MOHAMMAD
NASSER AL- Watchlisted - CONTRACTUAL COMPLAINANT:
OKAILY Total 1256559 24-Jan-11 VIOLATION SHERYL C. BAÑEZ
IBRAHIM
MOHAMED PHYSICAL COMPLAINANT:
ABDULMOHAME Watchlisted - ABUSE/MALTR MARIBEL T.
D AL KHADERY Total 1256869 25-Jan-11 EATMENT LAMASON
COMPLAINANTS:
JOEL T.
PEÑAFLOR,
CHESTER M.
MERCADO,
ABDUL HAMEED ALGEM A.
SALEM SONS SILVESTRE &
COMMERCIAL Watchlisted - EULOGIO EDWIN
CO WLL Total 15559 27-Jan-11 E. DORIA
AL NEZAR
CONTRACTING
FOR COMPLAINANT:
MAINTENANCE GROSS NORMAN ABDUL
SERVICES Watchlisted - VIOLATION OF ADAM & AISA
COMPANY Total 1200437 27-Jan-11 CONTRACTS MASULOT KADIL
AL SAEED
SPECIALIZED
HOSPITAL /
MODERN
MEDICAL
COMPLEX CO / COMPLAINANT:
YEMEN INTL Watchlisted - CONTRACTUAL IN: RE (JENNYCAR
HOSP Total 1169944 27-Jan-11 VIOLATION CASULLA, ET.AL.)
COMPLAINANT:
Watchlisted - CONTRACTUAL LANIE U.
FAHAD AL-JOUFI Total 1257408 27-Jan-11 VIOLATION BARROGA
COMPLAINANT:
FAISAL BIN Watchlisted - CONTRACTUAL AISA WALIDAN
DIHAIS Total 1257505 27-Jan-11 VIOLATION ALI
LONG DELAY COMPLAINANT:

GULF WEAR OF KASMIRA
GARMENTS Watchlisted - PAYMENT MALTREATME PANGKATAN
FACTORY Total 629239 27-Jan-11 OF SALARIES NT USMAN
LONG DELAY
HATIM OF COMPLAINANT:
ABDULLAH AL Watchlisted - PAYMENT MALTREATME NORA ZAMAN
THEBITY Total 1257495 27-Jan-11 OF SALARIES NT BANTILAN
GROSS COMPLAINANT:
VIOLATION IN RE:
RED SEA MINING Watchlisted - OF CONTRACTUAL PROCEEDINGS
CO LTD Total 828145 27-Jan-11 CONTRACTS VIOLATION (POEA)
GROSS COMPLAINANT:
VIOLATION IN RE:
CO LTD KSA Total 938225 27-Jan-11 CONTRACTS VIOLATION (POEA)
GROSS COMPLAINANT:
VIOLATION IN RE:
CO. Total 821673 27-Jan-11 CONTRACTS VIOLATION (POEA)
GROSS COMPLAINANT:
VIOLATION IN RE:
CO. LTD Total 1047037 27-Jan-11 CONTRACTS VIOLATION (POEA)
GROSS COMPLAINANT:
RED SEA MINING VIOLATION IN RE:
COMPANY Watchlisted - OF CONTRACTUAL PROCEEDINGS
LIMITED Total 98329 27-Jan-11 CONTRACTS VIOLATION (POEA)
GROSS COMPLAINANT:
VIOLATION IN RE:
COMPANY LTD Total 911709 27-Jan-11 CONTRACTS VIOLATION (POEA)
COMPLAINANT:
REGULUS SHIP Watchlisted - CONTRACTUAL ARKTIS'
SERVICES LLC Total 422144 27-Jan-11 VIOLATION MARITIME CORP.
GROSS COMPLAINANT:
VIOLATION SAVIOURMED
ROYAL LABOUR Watchlisted - OF CONTRACTUAL INT'L.
SUPPLY Total 1062937 27-Jan-11 CONTRACTS VIOLATION PLACEMENT
SAIK/SAID
ABDUL MAHLIK COMPLAINANT:
BIN DIHAIS Watchlisted - CONTRACTUAL AISA WALIDAN
GHASSAN Total 1257502 27-Jan-11 VIOLATION ALI
SALMAN AL COMPLAINANTS:
TERAIS AND GROSS NORMAN ABDUL
PARTNERS CONT Watchlisted - VIOLATION OF ADAM & AISA
CO Total 1047003 27-Jan-11 CONTRACTS MASULOT KADIL
SALMAN AL
TERAIS AND
PARTNERS COMPLAINANTS:
LIMITED GROSS NORMAN ABDUL
CONSTRUCTION Watchlisted - VIOLATION OF ADAM & AISA
COMPANY Total 1109517 27-Jan-11 CONTRACTS MASULOT KADIL
THAMER ABDUL LONG DELAY

RAHMAN AL OF COMPLAINANT:
RAJHI TRADING Watchlisted - PAYMENT MALTREATME NORA ZAMAN
EST Total 810507 27-Jan-11 OF SALARIES NT BANTILAN
GROSS
ACROPOLIS Watchlisted - OF CONTRACTUAL IN RE (REPRO
RESTAURANT Total 857245 31-Jan-11 CONTRACTS VIOLATION CASES)
GROSS
AFI GIFTS AND VIOLATION COMPLAINANT:
PERFUMES Watchlisted - OF CONTRACTUAL IN RE (REPRO
TRADING Total 1142165 31-Jan-11 CONTRACTS VIOLATION CASES)
GROSS
VIOLATION
AL NAKHEEL Watchlisted - OF CONTRACTUAL COMPLAINANT:
AGENCY Total 1258354 02-Feb-11 CONTRACTS VIOLATION IN RE
ALI MOHAMED COMPLAINANT:

NASSER BIN Watchlisted - CONTRACTUAL IN RE: (DH/RUN-
QABAS Total 1258690 03-Feb-11 VIOLATION AWAY)
SKAMCO / SAAD
KHAFIR & ALI
SAAD AL COMPLAINANT:
MASAAD Watchlisted - ROSALIE REYES
COMPANY Total 1163119 03-Feb-11 NOCHE
AL MUHAIWAT
HOTEL
APARTMENTS Watchlisted -
LLC Total 1171129 04-Feb-11
SAUDI
MAINTENANCE COMPLAINANT:
AND CATERING MARILOU
SERVICES Watchlisted - CONTRACTUAL LIQUERAN
COMPANY Total 1171462 04-Feb-11 VIOLATION SALUPAN
MICHAEL H.
ITH DIANGSON
MANAGEMENT GROSS //MOTION FOR
SERVICES SDN VIOLATION OF CLEMENCY
BHD Blacklisted 1096316 07-Feb-11 CONTRACTS DENIED
GROSS
VIOLATIO
KURIAN N OF COMPLAINANT:
CHERIAN/DORIS CONTRA MICHAEL H.
LANTORIA Blacklisted 1182278 07-Feb-11 CTS DIANGSON
ACHIPELAGO
SHIPS COMPLAINANT:
S.A. Total 1230824 08-Feb-11 ABUSES VIOLATION PACIFIC, INC.
COMPLAINANT:
Watchlisted - CONTRACTUAL NORA ESMAEL
AHMAD ASOOR Total 1259316 08-Feb-11 VIOLATION MADSAKAY
PRIME GLOBAL COMPLAINANT:
INC Blacklisted 1127993 08-Feb-11 IN RE:
SA`DAH ZAID
SAUD OFFICE COMPLAINANT:
FOR Watchlisted - CONTRACTUAL MA. ROSA
HOUSEMAIDS Total 422588 08-Feb-11 VIOLATION ANCHETA
COMPLAINANT:
CETE MILLENIUM
TRIPLE J AND S LINK
INTERNATIONAL Watchlisted - CONTRACTUAL RECRUITMENT
SERVICES INC Total 1111916 08-Feb-11 VIOLATION AGENCY, INC.
COMPLAINANT:
ETQAN GROSS IN RE (11 OFW'S
CATERING VIOLATION OF ON TOURIST
SERVICES Blacklisted 827267 09-Feb-11 CONTRACTS VISA)
COMPLAINANT:
ETQAN GROSS IN RE (11 OFW'S
CATERING VIOLATION OF ON TOURIST
SERVICS Blacklisted 955553 09-Feb-11 CONTRACTS VISA)
JIH YUEH HUNG

INTERNATIONAL COMPLAINANT:
COMPANY CONTRACTUAL IN RE: (ERLINDA
LIMITED Blacklisted 995189 09-Feb-11 VIOLATION LUCERO)
COMPLAINANT:
CONTRACTUAL IN RE (ERLINDA
SUN CHAO Blacklisted 231541 09-Feb-11 VIOLATION LUCERO)
COMPLAINANT:
AHMED SUFR Watchlisted - JESEM ALBINO
TURKISTANI Total 1229302 21-Feb-11 MOSENABRE
COMPLAINANT:
MISCHELL
AL KHORAIM Watchlisted - MONTON
RESTAURANT Total 1230862 21-Feb-11 MACABOCSIT
RAZVAN
OCTAVIAN Watchlisted - COMPLAINANT:
MATEI Total 1263895 09-Mar-11 IN RE
AL QAAH
BUILDING
MATERIALS AND
MAINTENANCE Watchlisted -
ESTABLISHMENT Total 1203728 15-Mar-11
COMPLAINANT:
LLC-RELIABLE Watchlisted - IN RE (HUMAN
PEOPLE AGENCY Total 1265361 17-Mar-11 TRAFFICKING)
COMPLAINANT:
NATALIA Watchlisted - IN RE (HUMAN
SOLNTSEVA Total 1265367 17-Mar-11 TRAFFICKING)
ABDULAZIZ COMPLAINANT:
ABDULLAH Watchlisted - CONTRACTUAL MELODY
ALGUWA Total 1266201 22-Mar-11 VIOLATION ARCENAS
COMPLAINANT:
ALI ZAD Watchlisted - CONTRACTUAL IN RE (CRAMELY
RESTAURANT Total 1196245 22-Mar-11 VIOLATION B. CORTEZ)
COMPLAINANT:
AMEERAH GRACE
LADIES DRESS Watchlisted - CONTRACTUAL RODRIGUEZ
SHOP Total 1176922 22-Mar-11 VIOLATION ARANA
COMPLAINANT:
BRAHIM GRACE
ABDULKAREEM Watchlisted - CONTRACTUAL RODRIGUEZ
ALMOHANA Total 1266261 22-Mar-11 VIOLATION ARANA
GLOBAL STA. FE
DRILLING Watchlisted - CONTRACTUAL ANGEL P.
COMPANY Total 669146 22-Mar-11 VIOLATION ADVINCULA
GLOBAL STA. FE
GLOBAL STA. FE
COMPLAINANT:
KIYOSHI Watchlisted - CONTRACTUAL MEREDITHE VDA.
TANIGUCHI Total 1266254 22-Mar-11 VIOLATION DE MACO
LADIES BEAUTY
PARLOR /
COMMERCIAL COMPLAINANT:
TRADES WOMEN Watchlisted - CONTRACTUAL MELODY
DRESSMAKING Total 1168078 22-Mar-11 VIOLATION ARCENAS
COMPLAINANT:
POHNPEI STATE Watchlisted - CONTRACTUAL VIVIAN ANTONIO
HOSPITAL Total 313746 22-Mar-11 VIOLATION DIZA
RASHED AHMED
MOHAMMED Watchlisted - CONTRACTUAL COMPLAINANT:
ABDULLA ALALI Total 1266271 22-Mar-11 VIOLATION JOY M. ROGANO
SOLIMAN COMPLAINANT:
MUHAMMAD Watchlisted - CONTRACTUAL JESSICA Y.
HADJI Total 1266266 22-Mar-11 VIOLATION FRANCISCO
COMPLAINANT:
VIDA GACETE Watchlisted - CONTRACTUAL MEREDITHE VDA.
TANIGUCHI Total 1266258 22-Mar-11 VIOLATION DE MACO
AL SARHAD
MEDICAL COMPLAINANT:
SUPPLIES Watchlisted - CONROD CRUZ
TRADING Total 1199317 23-Mar-11 DAGANG
COMPLAINANT:
EDUARDO
MAKHAZEN AL Watchlisted - RESURRECCION
BENA EST Total 1181984 24-Mar-11 BENDIDO
ABDULLAH COMPLAINANT:
MOHAMMAD Watchlisted - CONTRACTUAL WILMA BORJA
ALOFI Total 1267236 28-Mar-11 VIOLATION LOBRETE
COMPLAINANT:
AL BADAWI AL Watchlisted - CONTRACTUAL ARIEL ASUNSION
ARABIYA L.L.C. Total 1267227 28-Mar-11 VIOLATION VIJANDRE
COMPLAINANT:
BALGASSIM AL Watchlisted - CONTRACTUAL ARMIYA LAKIMAN
GARNI Total 1267251 28-Mar-11 VIOLATION MONTANO
COMPLAINANT:
DHAFIR MOHD Watchlisted - CONTRACTUAL MAILYN A.
SA AL QAHTANI Total 1267242 28-Mar-11 VIOLATION GAGARING
COMPLAINANT:
FAIRPORT EDGARDO A.
SHIPPING Watchlisted - CONTRACTUAL ESMAS/EMELIAN
LIMITED Total 522238 28-Mar-11 VIOLATION O A. CAÑADILLA
COMPLAINANT:
EDGARDO A.
FAIRPORT Watchlisted - ESMAS/EMELIAN
SHIPPING LTD., Total 788787 28-Mar-11 O A. CAÑADILLA
GOLDEN DINE
RESTAURANT & Watchlisted - CONTRACTUAL IN RE (REPRO
CATERING Total 523233 28-Mar-11 VIOLATION CASES)
GURMALLA
SEHMI AL GROSS COMPLAINANT:
GHAMDI Watchlisted - VIOLATION OF IN RE (ALTERED
ESTABLISHMENT Total 1267245 28-Mar-11 CONTRACTS J.O.)
COMPLAINANT:
Watchlisted - CONTRACTUAL NENITA PIEDAL
LUBNA SALON Total 1267211 28-Mar-11 VIOLATION BANABON
YARRA FUTURE COMPLAINANT:
TRADING Watchlisted - CONTRACTUAL ARMIYA LAKIMAN
ESTABLISHMENT Total 1267250 28-Mar-11 VIOLATION MONTANO
COMPLAINANT:
INT'L. EXPERTS
AL AMANA FOR FOR TECH'L.
SAFETY AND Watchlisted - CONTRACTUAL SUPPORT SVCS.
SECURITY Total 1216546 29-Mar-11 VIOLATION INC.
COMPLAINANT:
DESERT PLACE Watchlisted - CONTRACTUAL IN RE (SIONIVEL
HOTEL LLC Total 1141718 29-Mar-11 VIOLATION GAMBOA)
COMPLAINANT:
IBRAHIM ALI Watchlisted - ROSALIE S. DE
ABDULHAQ Total 1267444 29-Mar-11 GUZMAN
SAUDI GRINDING COMPLAINANTS:

AND POLISHING ENRIQUE P.
MATERIAL Watchlisted - CONTRACTUAL CATACUTAN,
FACTORY Total 179003 29-Mar-11 VIOLATION ET.AL.
YARA FUTURE COMPLAINANT:

TRADING Watchlisted - ROSALIE S. DE
ESTABLISHMENT Total 1204311 29-Mar-11 GUZMAN
NAKAYAMA
INDUSTRY CO COMPLAINANT:
LTD/NAKAYAMA CONTRACTUAL MARY RUTH Y.
KOGYO CO LTD Blacklisted 1139843 07-Apr-11 VIOLATION JAVATO, ET.AL.
ZAINY COMPANY
FOR ELECTRIC & COMPLAINANT:
AIRCONDITIONI MOHAMMAD
NG COMPANY Watchlisted - CONTRACTUAL FAISAL APLAL
LTD. Total 1269072 07-Apr-11 VIOLATION SAGABAY
COMPLAINANT:
ABDULAH Watchlisted - CONTRACTUAL LOURDES C.
HASAN ALINAAS Total 1270560 14-Apr-11 VIOLATION LUMBAY
IBRAHIM Watchlisted - CONTRACTUAL LOURDES C.
ALHADAD Total 1270554 14-Apr-11 VIOLATION LUMBAY
COMPLAINANT:
Watchlisted - CONTRACTUAL IN RE (MIRA
CLUB MERMAID Total 1270497 14-Apr-11 VIOLATION ATANQUE)
EVERLASTING COMPLAINANT:
EMPLOYMENT Watchlisted - CONTRACTUAL GIRLIE F.
CENTRE LIMITED Total 1147204 14-Apr-11 VIOLATION CABUNOC
LSC COMPLAINANT:
WAREHOUSING DAMDAM
AND LOGISTIC Watchlisted - CONTRACTUAL MANPOWER
SERVICES CO. Total 1270538 14-Apr-11 VIOLATION SERVICES, INC.
GROSS
MAGDY Watchlisted - OF CONTRACTUAL NESTOR BOSE &
IBRAHIM FOUAD Total 1270571 14-Apr-11 CONTRACTS VIOLATION ARIEL FETALVO
COMPLAINANT:
CONTRACTUAL IN RE (MIRA
MIKI SHOJI LTD Blacklisted 799674 14-Apr-11 VIOLATION ATANQUE)
MOHAMMAD
SANHAT AL Watchlisted - CONTRACTUAL COMPLAINANT:
OTIBE Total 1270546 14-Apr-11 VIOLATION AILEEN BALDIRAY
TOUCHES
(LAMSAT) GROSS
DECORATION VIOLATION COMPLAINANT:
EST / A TOUCH Watchlisted - OF CONTRACTUAL NESTOR BOSE &
OF CLASS Total 1207323 14-Apr-11 CONTRACTS VIOLATION ARIEL FETALVO
GROSS
ABDULLAH VIOLATION COMPLAINANT:
RASHEED Watchlisted - OF CONTRACTUAL CLARIT P.
ALMESHARY Total 1270883 15-Apr-11 CONTRACTS VIOLATION EVANGELISTA
AUTOMATIC
MACHINE
FACTORY FOR COMPLAINANT:
SAUDI BUILDING Watchlisted - CONTRACTUAL MIGUEL D.
MATERIAL Total 1199277 15-Apr-11 VIOLATION RIVERA, JR.
GROSS
HAWA CARS VIOLATION COMPLAINANT:
MAINTENANCE Watchlisted - OF CONTRACTUAL ELMER VENCIDOR
CENTER Total 1213328 15-Apr-11 CONTRACTS VIOLATION B. GAJO
GROSS
VIOLATION
KHALID AL Watchlisted - OF CONTRACTUAL COMPLAINANT:
FOUSAN Total 1270887 15-Apr-11 CONTRACTS VIOLATION JINKY B. LOPEZ
GROSS
MATHIAS Watchlisted - OF CONTRACTUAL IN RE (ARSINET L.
WAGNER Total 1204982 15-Apr-11 CONTRACTS VIOLATION GARCIA
PRINCESS
WATFA BIN COMPLAINANT:
ABDULAZIZ AL Watchlisted - CONTRACTUAL JENNET M. DELA
SAUD Total 1270875 15-Apr-11 VIOLATION CRUZ
GROSS
ZAHRA J.M. AL- Watchlisted - OF CONTRACTUAL ELMER VENCIDOR
RASHOUD Total 1270855 15-Apr-11 CONTRACTS VIOLATION B. GAJO
ABDULLA MOHD
ABDULLA COMPLAINANT:
GHAYAT AL- Watchlisted - CONTRACTUAL METHUSELLA V.
AHLAM STUDIO Total 1271135 18-Apr-11 VIOLATION PETEROS
AL DROUSHI COMPLAINANT:
MANPOWER Watchlisted - CONTRACTUAL DORITHY C.
AGENCY Total 1271031 18-Apr-11 VIOLATION LEPARDO
AL HAZIM FOR
MANPOWER/AL
HAZM
MANPOWER R CONTRACTU COMPLAINANT:
ECRUITMENT Watchlisted - AL CONTRACTUAL NILY ADALIA
OFFICE Total 400999 18-Apr-11 VIOLATION VIOLATION DIMASUNID
COMPLAINANT:
ANDREWS
Watchlisted - CONTRACTUAL MANPOWER
DOMUS DECOR Total 845416 18-Apr-11 VIOLATION CONSULTING INC.
COMPLAINANT:
EBRAHIM S. Watchlisted - CONTRACTUAL PIERRE DE LEON
FADLULAH Total 1271006 18-Apr-11 VIOLATION VIRAY
COMPLAINANT:
GARDENIA Watchlisted - CONTRACTUAL METHUSELLA V.
FLOWER Total 304887 18-Apr-11 VIOLATION PETEROS
COMPLAINANT:
GARDENIA Watchlisted - CONTRACTUAL METHUSELLA V.
FLOWERS Total 906974 18-Apr-11 VIOLATION PETEROS
GARDENIA
FLOWERS /
GARDENIA FOR COMPLAINANT:
HAPPY Watchlisted - CONTRACTUAL METHUSELLA V.
OCCASIONS Total 1157337 18-Apr-11 VIOLATION PETEROS
GULF
INTERNATIONAL
CONTRACTING
CO/GULF
GEN CONT CO Watchlisted - CONTRACTUAL DORITHY C.
FOR BLDG Total 1196712 18-Apr-11 VIOLATION LEPARDO
HOSAIN BIN COMPLAINANT:
ABBAS BIN ALI Watchlisted - CONTRACTUAL ARNOLFO S.
ABULKHAIR Total 1271147 18-Apr-11 VIOLATION CLAVE
COMPLAINANT:
IBRAHIM AL Watchlisted - CONTRACTUAL IN RE (ERMA G.
AWADI (UAE) Total 1271131 18-Apr-11 VIOLATION BELTRAN)
OSIS AL BINAA
BRANCH FOR Watchlisted - CONTRACTUAL ARNOLFO S.
ESTABLISHMENT Total 668545 18-Apr-11 VIOLATION CLAVE
OSIS AL-BINAA
CONTRACTING
BRANCH FOR EST
FOR COMPLAINANT:
MANPOWER Watchlisted - CONTRACTUAL ARNOLFO S.
RECRUITING Total 625114 18-Apr-11 VIOLATION CLAVE
WAHIT AL WADI COMPLAINANT:
EST FOR Watchlisted - CONTRACTUAL PIERRE DE LEON
AGRICULTURE Total 1088121 18-Apr-11 VIOLATION VIRAY
COMPLAINANT:
YOUSAF Watchlisted - CONTRACTUAL NILY ADALIA
ALGHATAN Total 1271019 18-Apr-11 VIOLATION DIMASUNID
ABDURACMAN Watchlisted - CONTRACTUAL COMPLAINANT:

ALSAEED (SON) Total 1271592 20-Apr-11 VIOLATION RECHEL T. LINOG
ADEL ALSAEED Watchlisted - CONTRACTUAL COMPLAINANT:

(SON) Total 1271595 20-Apr-11 VIOLATION RECHEL T. LINOG
AHMED
ABDULLAH Watchlisted - CONTRACTUAL COMPLAINANT:
AHMED ALSAEED Total 1271589 20-Apr-11 VIOLATION RECHEL T. LINOG
COMPLAINANT:
AKHMAD Watchlisted - CONTRACTUAL JACKIELYN B.
MESMAR Total 1271586 20-Apr-11 VIOLATION TAYO
AL GHARBI EST
FOR TRADING COMPLAINANTS:
AND GENERAL Watchlisted - CONTRACTUAL TRANQUILINO A.
CONTRACTING Total 1210036 20-Apr-11 VIOLATION AGUJA, ET.AL.
AL TALAL COMPLAINANT:
SERVICES RIEZEL
ESTABLISHMENT Watchlisted - CONTRACTUAL FERNANDO
(LIBYA) Total 1271621 20-Apr-11 VIOLATION NABATA
COMPLAINANT:
Watchlisted - CONTRACTUAL PERLITA C.
EMAD MUFTI Total 1271609 20-Apr-11 VIOLATION PADILLON
COMPLAINANT:
Watchlisted - CONTRACTUAL MA. JOVELYN
HAITHAM Total 1271604 20-Apr-11 VIOLATION ECHELICO

HASSAN HOTEIT Total 1271615 20-Apr-11 VIOLATION ETHEL BATANG
INTESAR Watchlisted - CONTRACTUAL COMPLAINANT:

MOHAMED Total 1271612 20-Apr-11 VIOLATION ETHEL BATANG
COMPLAINANT:
MANARA Watchlisted - CONTRACTUAL JACKIELYN B.
ALSALTI Total 1271581 20-Apr-11 VIOLATION TAYO
MOHD YOUSUF
NAGHI FOR COMPLAINANTS:
MAINT AND MA. JOVELYN
CONTRACTING ECHELICO &
GENERAL Watchlisted - CONTRACTUAL PERLITA C.
SERVICES Total 1174924 20-Apr-11 VIOLATION PADILLON
GROSS COMPLAINANT:
AL KARKAFI Watchlisted - VIOLATION OF IN RE (FLORA
HYPERMARKET Total 1177786 25-Apr-11 CONTRACTS ALDAY)
SAUDI PAN
KINGDOM FOR
TRADING &
CONTRACT ING
CO LTD (ref to DTD. MAY 3, 2012
SAUDI PAN CONTRACTUAL COMPLAINANT:
KINGD Blacklisted 326633 25-Apr-11 VIOLATION IN RE
AHMED COMPLAINANT:
ABDULRAHIM Watchlisted - CONTRACTUAL IN RE (REPRO
HYPERMARKET Total 1166676 27-Apr-11 VIOLATION CASES)
COMPLAINANT:
BURJ NAHAR Watchlisted - CONTRACTUAL IN RE (REPRO
MANOR Total 1170976 27-Apr-11 VIOLATION CASES)
COMPLAINANT:
KHADIR JAMAN Watchlisted - CONTRACTUAL DOMINGA H.
ALAMBRI Total 1272404 27-Apr-11 VIOLATION CAYAT
ABDUL WAHAB COMPLAINANT:

BIN ZIYADH Watchlisted - CONTRACTUAL MARY ANN S.
KUDIEH Total 1272593 28-Apr-11 VIOLATION ROMERO
COMPLAINANT:
ABDULKARIM AL Watchlisted - CONTRACTUAL DANDAY GONDA
SALMI Total 1272704 28-Apr-11 VIOLATION SOLAIMAN
ABDULLAH Watchlisted - CONTRACTUAL COMPLAINANT:

SAEED BAGAR Total 1272628 28-Apr-11 VIOLATION JOYCE NAVALES
DAYLIGHT
CO INT'L. EXPERTS
WLL/DAYLIGHT FOR TECH'L.
STAINLESS STEEL Watchlisted - CONTRACTUAL SUPPORT SVCS.
FABRICATOR CO Total 1229126 28-Apr-11 VIOLATION INC.
COMPLAINANT:
JANICE GAGANTE
(WIFE OF
DECEASED
Watchlisted - CONTRACTUAL GERALD
ITG VEGAS, INC. Total 673273 28-Apr-11 VIOLATION GAGANTE)
COMPLAINANT:
JAMEEL Watchlisted - CONTRACTUAL DONA MARIE B.
BABANANI Total 1272548 28-Apr-11 VIOLATION LUPAS

LAILA AL ABASHI Total 1272519 28-Apr-11 VIOLATION ARACELI R. AMAC
COMPLAINANT:
JANICE GAGANTE
(WIFE OF
OCEAN DECEASED
DEVELOPMENT Watchlisted - CONTRACTUAL GERALD
INC. Total 1272559 28-Apr-11 VIOLATION GAGANTE)
SAQUIA SALED Watchlisted - CONTRACTUAL COMPLAINANT:

CABRAH Total 1272514 28-Apr-11 VIOLATION ARACELI R. AMAC
COMPLAINANT:
RUDY ROMERO
BARCELON &
PRITCH
Watchlisted - CONTRACTUAL MERCADER
TURKY AL SALEM Total 1272916 29-Apr-11 VIOLATION CADEZAL
COMPLAINANT:
IN RE (HUSNA
GOLDEN REVAL Watchlisted - CONTRACTUAL JAMUL
EST Total 1178674 05-May-11 ABUSES VIOLATION ARASALUN)
COMPLAINANT:
KHALID BIN IN RE (HUSNA
SAUD ZAID AL- Watchlisted - CONTRACTUAL JAMUL
HARBI Total 1273877 05-May-11 ABUSES VIOLATION ARASALUN)
AL HADARI COMPLAINANT:
RECRUITMENT BRENDA
SERVICES Blacklisted 1179056 06-May-11 SUBAYBAY
AL HADARI COMPLAINANT:
RECRUITMENT BRENDA
SERVICES/OFFICE Blacklisted 424275 06-May-11 SUBAYBAY
GROSS
AL BALABIL VIOLATION COMPLAINANT:
CENTREPOINT Watchlisted - OF CONTRACTUAL IN RE: (REPRO
LLC Total 1188676 10-May-11 CONTRACTS VIOLATION CASES)
GROSS
AL SHABBA VIOLATION COMPLAINANT:
CATERING Watchlisted - OF CONTRACTUAL IN RE (REPRO
SERVICES Total 1201586 10-May-11 CONTRACTS VIOLATION CASES)
COMPLAINANT:
AL SHOUHAR Watchlisted - JENITH LUNA
SUPERMARKET Total 1179715 10-May-11 ABELLA
COMPLAINANT:
BRIGHT
CORINTHIAN CONTRACTUAL MARITIME
MARITIME S.A. Blacklisted 799204 10-May-11 VIOLATION CORPORATION
GROSS
MYEECEE Watchlisted - OF CONTRACTUAL IN RE (REPRO
SUPERMARKET Total 1178740 10-May-11 CONTRACTS VIOLATION CASES)
AHMED COMPLAINANT:
IBRAHIM AL Watchlisted - MALTREATM CONTRACTUAL IN RE (DH'S @
HUMALASI Total 1172565 11-May-11 ENT VIOLATION FWRC-DUBAI)
AL
NAKEEL/MOHA
MMED SEXUAL COMPLAINANT:
ABDULLAH Watchlisted - HARASSMEN CONTRACTUAL IN RE (RUBY D.
KARDOS OBAID Total 1275062 11-May-11 T VIOLATION VENANCIO)
CHERISH GROSS
COMPANY VIOLATION
LTD/CHERISWI Watchlisted - OF CONTRACTUAL COMPLAINANT:
INC Total 1201880 11-May-11 CONTRACTS VIOLATION JASMIN JAVIER
COMPLAINANT:
TURKEY Watchlisted - MALTREATM CONTRACTUAL IN RE (DH'S @
ABDULLAH Total 1275004 11-May-11 ENT VIOLATION FWRC-DUBAI)
AL HAYAH
NATIONAL
HOSPITAL / AL COMPLAINANT:
HAYAT PRINCESS JANE
NATIONAL Watchlisted - DE CASTRO
HOSPITAL Total 1153077 12-May-11 CASTILLO
HONOUR GROSS COMPLAINANT:

DEPLOYMENT Watchlisted - VIOLATION OF CRISTINE C.
CORPORATION Total 1275373 12-May-11 CONTRACTS GAMPON
COMPLAINANT:
KHALED AL Watchlisted - CONTRACTUAL JENELITA A.
BANNAI Total 766902 12-May-11 VIOLATION ABOGNE
COMPLAINANT:
KHALED AL- Watchlisted - CONTRACTUAL JENELITA A.
BANNI Total 1275365 12-May-11 VIOLATION ABOGNE
GROSS COMPLAINANT:
SUPER Watchlisted - VIOLATION OF CRISTINE C.
SERVANTS Total 1275368 12-May-11 CONTRACTS GAMPON
ABDULLA COMPLAINANT:
KHAMIS AL Watchlisted - CONTRACTUAL IN RE (ARCELI V.
JUNAIBI Total 1275640 16-May-11 VIOLATION SILONGAN)
OGAB MUNTNEY COMPLAINANT:

GENERAL CONT Watchlisted - LEOPOLDO LICUP
EST Total 1173692 16-May-11 AMANTE
COMPLAINANTS:
MAIRI MAHAL N.
TANEDO &
GERALYN DELA
UNIVERSAL CONTRACTUAL TORRE BACUS,
PLACEMENT INC Blacklisted 641170 16-May-11 VIOLATION ET.AL.
EL KUKU OFFICE
FOR GENERAL
SERVICES/ KUKO
OFFICE FOR
GENERAL Watchlisted - CONTRACTUAL COMPLAINANT:
SERVICES Total 280365 17-May-11 VIOLATION HAIRAL T. SUHAILI
GROSS COMPLAINANTS:
VIOLATION IN RE (100 OFWS
ANNASBAN OF CONTRACTUAL AT MINISTRY OF
GROUP Blacklisted 872120 18-May-11 CONTRACTS VIOLATION HEALTH)
COMPLAINANTS:
IN RE (100 OFWS
ANNASBAN AT MINISTRY OF
GROUP , Blacklisted 1137685 18-May-11 HEALTH)
GROSS COMPLAINANTS:
VIOLATION IN RE (100 OFW
ANNASBAN OF CONTRACTUAL AT MINISTRY OF
GROUP, Blacklisted 1137022 18-May-11 CONTRACTS VIOLATION HEALTH)
COMPLAINANT:
MADAM ALLA Watchlisted - MALTREATME LILIAMAR A.
ALGHATAN Total 1276152 18-May-11 NT MARGIS
COMPLAINANT:
PARKSTONE PHIL. ASIA INT'L.
NURSING AND CONTRACTUAL MANPOWER
CARE LTD Blacklisted 1162996 18-May-11 VIOLATION SVCS.
COMPLAINANT:
PERSONNEL
EMPLOYMENT &
PEARLS SMILE TECH. REC'T.
POLYCLINIC Blacklisted 1091476 18-May-11 AGENCY
TRIPLE J & S COMPLAINANT:

INTERNATIONAL SOFRONIO D.
SERVICES Watchlisted - CONTRACTUAL DELA RAMA,
INCORPORATED Total 1276637 20-May-11 VIOLATION ET.AL.
AL SWAYEH CO. Watchlisted - CONTRACTUAL COMPLAINANT:

LTD. Total 812821 30-May-11 VIOLATION ROGER B. DACLES
AL ZAIN GEN
CONTRACTING &
MAINTENANCE Watchlisted - COMPLAINANT:
CO Total 1204279 30-May-11 FATIMA H. AGUJA
KHALID AL
MUSHARAP
OFFICE FOR
MANPOWER Watchlisted - CONTRACTUAL COMPLAINANT:
SERVICES Total 1278163 30-May-11 VIOLATION ROGER B. DACLES
COMPLAINANT:
Watchlisted - CONTRACTUAL DEBIE S.
LAILA FORD Total 1278193 30-May-11 VIOLATION JUMAWID
SAED AL Watchlisted - CONTRACTUAL COMPLAINANT:

GHAMDI Total 1054705 30-May-11 VIOLATION FATIMA H. AGUJA
COMPLAINANT:
SHEIKH RAAD AL- Watchlisted - CONTRACTUAL DEBIE S.
KHERIJI Total 1278191 30-May-11 VIOLATION JUMAWID
COMPLAINANT:
SULIMAN AL Watchlisted - CONTRACTUAL VIVIAN P.
SADDON Total 1278181 30-May-11 VIOLATION DOLLESIN
OVERSEAS
LABOUR
SUPPLY/MOHD
HUSSEIN
AHMAD
HUSSEIN COMPLAINANT:
OVERSEAS MARLYN U.
MANP RECT CONTRACTUAL TIAMZON
OFFICE Blacklisted 1223733 31-May-11 VIOLATION AFFIRMED
ABDUL RAHMAN
ALHEDAITHI COMPLAINANT:
OFFICE FOR Watchlisted - CONTRACTUAL ESTELA P.
RECRUITMENT Total 615080 03-Jun-11 VIOLATION JACOSALEM
ABDULAZIZ
HASSAN COMPLAINANT:
AHAMAD AL Watchlisted - CONTRACTUAL ESTELA P.
BAITAR Total 1280034 03-Jun-11 VIOLATION JACOSALEM
HUMAD AL Watchlisted - CONTRACTUAL MARILOU
HARBI Total 1280005 03-Jun-11 VIOLATION ALBANIA
COMPLAINANT:
AHMAD A. Watchlisted - CONTRACTUAL ELPIDIO M.
DAWOOD Total 1280012 03-Jun-11 VIOLATION MAALA
AMCOM
TRADING
COMPANY/AMC COMPLAINANT:
OM AND IN RE (HERACLO
TRADING Watchlisted - CONTRACTUAL MANING & ROMA
COMPANY Total 1280016 03-Jun-11 VIOLATION DEQUITO)
AMCOM COMPLAINANT:
TRADING/AMCO IN RE (HERALCO
M AND TRADING Watchlisted - CONTRACTUAL MANING & ROMA
COMPANY Total 1280028 03-Jun-11 VIOLATION DEQUITO)
ARCHITECTURAL
CONSULTING Watchlisted - CONTRACTUAL COMPLAINANT:
GROOUP Total 959560 03-Jun-11 VIOLATION RONELIO CRUZ
ROOFING AND COMPLAINANT:
INSULATION CO Watchlisted - CONTRACTUAL ELPIDIO M.
LTD Total 943048 03-Jun-11 VIOLATION MAALA
ROOFING AND
INSULATION COMPLAINANT:
COMPANY Watchlisted - CONTRACTUAL ELPIDIO M.
LIMITED Total 23402 03-Jun-11 VIOLATION MAALA
COMPLAINANT:
Watchlisted - CONTRACTUAL MARY ANN C.
ZHOU CHUI LI Total 1172089 07-Jun-11 VIOLATION CALISE
MUSFER YAHYA COMPLAINANT:

MUSFER AL- Watchlisted - CONTRACTUAL IN RE (ROMELYN
ABBAS Total 1241357 08-Jun-11 VIOLATION IBAÑEZ)
WAFA AL
HARKAAN & DR
SULTAN AL COMPLAINANT:
OTAIBI MEDICAL Watchlisted - CONTRACTUAL IN RE (ROMELYN
POLYCLINIC CO Total 1216115 08-Jun-11 VIOLATION IBAÑEZ)
AL RAKI FOR COMPLAINANT:

TRADING AND Watchlisted - CESAR GONZALES
INDUSTRY CO Total 594425 16-Jun-11 QUIDES
COMPLAINANT:
AL RAMOSH Watchlisted - CONTRACTUAL IN RE (DH'S AT
BEAUTY SALOON Total 1151182 23-Jun-11 VIOLATION FWRC-DUBAI)
COMPLAINANT:
ALI HUSSEIN AL Watchlisted - CONTRACTUAL IN RE (DH'S AT
HUASSEIN Total 1286306 23-Jun-11 VIOLATION FWRC-DUBAI)
FAISAH SALEH Watchlisted - CONTRACTUAL COMPLAINANT:

GRANOWAH Total 1286270 23-Jun-11 VIOLATION VILMA AUTENCIO
COMPLAINANT:
GIHAM SALEH AL Watchlisted - CONTRACTUAL MARIBEL
BASH Total 1286230 23-Jun-11 VIOLATION RUMBAWA
MONZA JUMAA COMPLAINANT:

ABDULLA AL Watchlisted - CONTRACTUAL IN RE (DH'S AT
HAMADI Total 1286301 23-Jun-11 VIOLATION FWRC-DUBAI)
COMPLAINANT:
MUSTAFA ISSA Watchlisted - CONTRACTUAL IN RE (DH'S AT
AL WAGANI Total 1286282 23-Jun-11 VIOLATION FWRC-DUBAI)
YASER JUMA COMPLAINANT:
SAEED Watchlisted - CONTRACTUAL IN RE (DH'S AT
MOHAMED Total 1286296 23-Jun-11 VIOLATION FWRC-DUBAI)
POOR
NON- WORKIN
ABDULAZIZ AL PAYMENT G COMPLAINANT:
WASMI Watchlisted - OF SALARIES CONDITI CONTRACTUAL SOFIA GARCIA
ESTABLISHMENT Total 43116 07-Jul-11 / WAGES ONS VIOLATION GARCIA
POOR
NON- WORKIN
FAWZIYA PAYMENT G COMPLAINANT:
KHALAF AL- Watchlisted - OF SALARIES CONDITI CONTRACTUAL SOFIA GARCIA
HARTI Total 1290554 07-Jul-11 / WAGES ONS VIOLATION GARCIA
COMPLAINANT:
SANDRA JEANYBEL C. MC
LYNETTE GROSS CARTHY/
DANIELS (ALSO VIOLATION JOBLANE INT'L.
KNOWN AS Watchlisted - OF CONTRACTUAL MANPOWER
SANDY DANIELS) Total 1061455 08-Jul-11 CONTRACTS VIOLATION SVCS. INC.
COMPLAINANT:
WILLIAM JAMES JEANYBEL C. MC
STITT (ALSO CARTHY/JOBLANE
KNOWN AS JIM Watchlisted - INT'L.MANPOWE
STITT) Total 1061508 08-Jul-11 R SVCS.
MISREPRESENT
HEALTHQUEST ATION OF COMPLAINANT:
ENTERPRISES INC Blacklisted 425174 15-Jul-11 OCW ESTHER LABIANG
MAASOUMA
MUKHTAR
ASHKANANI
OFFICE FOR CONTRA
BRINGING CHANGE OF CT COMPLAINANT:
DOMESTIC POSITION IN SUBSTIT CONTRACTUAL IN RE: (THELMA
MANPOWER Blacklisted 409756 15-Jul-11 CONTRACT UTION VIOLATION MAASIM, ET.AL.)
COMPLAINANT:
WR CARPENTER GERONIMO
& COMPANY Watchlisted - AGUILAR
ESTATES Total 302499 19-Jul-11 ESCOLTA
GROSS COMPLAINANT:
MARHABA Watchlisted - VIOLATION OF IN RE (AMIRA T.
AGENCY Total 1187039 20-Jul-11 CONTRACTS KAUL)
COMPLAINANT:
IN RE: (10
CANADIAN OFWS/CANADIAN
OVERSEAS NIAGARA HOTEL)
RECRUITMENT POEA
AGENCY/CORA Blacklisted 1139010 25-Jul-11 ORD.STANDS
GHANEM COMPLAINANTS:
SALMAN PHYSICAL MARIA JUDEL B.
GHANEM Watchlisted - VIOLENCE CONTRACTUAL RANGEL & ANNA
ABDULAZIZ Total 1297440 28-Jul-11 ON OCW RAPE VIOLATION MARIE G. SASING
COMPLAINANT:
ABDULA MOHD WEBSTER
KANA`AN RADAZA
CONTRACTING Watchlisted - MIRALLES
ESTABLISHMENT Total 1082713 02-Aug-11 0801/11
ABEER SALLAM / COMPLAINANT:
AL AIN- Watchlisted - CONTRACTUAL VIOAN M.
COMPANY Total 1299252 04-Aug-11 VIOLATION ASPRILLA
COMPLAINANT:
AL OLAYAN AND ASBI SALAPUDDIN
PARTNERS SALAHUDDIN,
TRADING CO/AL Watchlisted - ET.AL.
OLAYAN CO Total 1220730 05-Aug-11 0805/11
COMPLAINANT:
MARILYN U.
OVERSEAS CONTRACTUAL TIAMZON
LABOR SUPPLY Blacklisted 1063371 09-Aug-11 VIOLATION AFFIRMED
COMPLAINANT:
MARILYN U.
OVERSEAS CONTRACTUAL TIAMZON
LABOUR SUPPLY Blacklisted 85155 09-Aug-11 VIOLATION AFFIRMED
COMPLAINANT:
OVERSEAS MARILYN U.
LABOUR SUPPLY CONTRACTUAL TIAMZON
(DUBAI) Blacklisted 598782 09-Aug-11 VIOLATION AFFIRMED
ITAL CONCEPT F CONTRACTUAL COMPLAINANT:

Z LLC Blacklisted 1299823 12-Aug-11 VIOLATION IN RE (POEA)
ITAL CONCEPT FZ CONTRACTUAL COMPLAINANT:

LLC Blacklisted 1299822 12-Aug-11 VIOLATION IN RE (POEA)
AHMED
ABDULHAMMED
BADR WOODEN
FURNISH
FACTORY/AHMA COMPLAINANT:
D ABDULHAMID Watchlisted - CONTRACTUAL MELMAR P.
B FACTORY Total 1302157 15-Aug-11 VIOLATION LATOJA
ALI SALEM
ABDULLA PHYSICAL
ALSEERI AL Watchlisted - VIOLENCE ON COMPLAINANT:
NOUAMI Total 1302140 15-Aug-11 OCW JOCELYN R. ABEJO
COMPLAINANT:
IN RE (MA.
DR. MATHIAS Watchlisted - CONTRACTUAL CORAZON
WAGNER Total 1302148 15-Aug-11 VIOLATION RAFANAN)
COMPLAINANT:
FAHAD AL- Watchlisted - CONTRACTUAL MELMAR P.
HUMAID Total 1302153 15-Aug-11 VIOLATION LATOJA
HESSA PHYSICAL
MUBARAK Watchlisted - VIOLENCE ON COMPLAINANT:
ALMANSOORI Total 1302130 15-Aug-11 OCW JOCELYN R. ABEJO
GROSS COMPLAINANT:
J THREE VIOLATION FOREVER
INTERNATIONAL OF CONTRACTUAL MANPOWER
HOLDING CO LTD Blacklisted 317534 17-Aug-11 CONTRACTS VIOLATION SERVICES, INC.
COMPLAINANT:M
JABIR KHAMIS CONTRACTUAL ARVIC OVERSEAS
AL-HAJRI Blacklisted 917035 17-Aug-11 VIOLATION PLACEMENT
COMPLAINANT:
CONTRACTUAL IN RE
LAVITO SERVICES Blacklisted 1196316 17-Aug-11 VIOLATION PROCEEDINGS
LEC CHUEN GROSS COMPLAINANT:

INTERNATIONAL VIOLATION FOREVER
DEVELOPMENT OF CONTRACTUAL MANPOWER
CO LTD Blacklisted 874713 17-Aug-11 CONTRACTS VIOLATION SERVICES, INC.
LEC CHUEN
INTERNATIONAL GROSS COMPLAINANT:
DEVELOPMENT VIOLATION FOREVER
COMPANY OF CONTRACTUAL MANPOWER
LIMITED Blacklisted 996596 17-Aug-11 CONTRACTS VIOLATION SERVICES, INC.
COMPLAINANT:
SALIH AL AJME DIANA C.
OFFICE FOR CONTRACTUAL SANTIAGO
MANPOWER Blacklisted 930108 17-Aug-11 VIOLATION DISQUALIFED
GROSS COMPLAINANT:
AL MARSA Watchlisted - VIOLATION OF IN RE (ROSALINDA
SERVICES Total 1303644 18-Aug-11 CONTRACTS B. ARINOS)
AZIZIAH BAR GROSS COMPLAINANT:

AND Watchlisted - VIOLATION OF IN RE (ROSALINDA
RESTAURANT Total 1198191 18-Aug-11 CONTRACTS B. ARINOS)
UNTIL IT FULLY
COMPLIES W/THE
DIRECTIVE TO
FACILITATE THE
GAMAL REPAT. OF THE
ABDALHALIM Watchlisted - ABOVE NAMED
BALLA ALAWAD Total 1256341 23-Aug-11 OFW.
COMPLIES WITH
RAMZ THE DIRECTIVE
ABDULRAHMAN TO FACILITATE
RAFAH AL THE REPAT. OF
KHOSMI Watchlisted - THE ABOVE
ALSHEHRY Total 1260630 23-Aug-11 NAMED OFW.
GROSS
INNOVATIVE Watchlisted - OF CONTRACTUAL SARA INT'L.
METAL WORKS Total 1097395 24-Aug-11 CONTRACTS VIOLATION MANPOWER
PRINCE FAHAD
BIN GROSS COMPLAINANT:
MOHAMMED VIOLATION SARA INT'L.
BIN ABDULLAH Watchlisted - OF CONTRACTUAL MANPOWER
ALFAISAL Total 1305131 24-Aug-11 CONTRACTS VIOLATION SVCS. INC.
GROSS COMPLAINANT:
VIOLATION SARA INT'L.
SALEM AL Watchlisted - OF CONTRACTUAL MANPOWER
SALEM Total 392404 24-Aug-11 CONTRACTS VIOLATION SVCS. INC.
GROSS
Watchlisted - OF CONTRACTUAL FLASH INT'L.
HSIAO TAI-LI Total 1306732 01-Sep-11 CONTRACTS VIOLATION MANPOWER INC.
GROSS
Watchlisted - OF CONTRACTUAL FLASH INT'L.
XU ZONGDA Total 1306737 01-Sep-11 CONTRACTS VIOLATION MANPOWER INC.
ABU DHABI
NATIONAL CONTRACTUAL
HOTEL & CO. Blacklisted 750380 06-Sep-11 VIOLATION IN RE:
ABU DHABI
NATIONAL
HOTEL AND CONTRACTUAL
COMPANY Blacklisted 752720 06-Sep-11 VIOLATION IN RE:
ABU DHABI
HOTEL CO Blacklisted 1330624 06-Sep-11 VIOLATION IN RE:
ABU DHABI COMPLAINANT:

NATIONAL CONTRACTUAL IN RE (CONTRACT
HOTEL CO. Blacklisted 749928 06-Sep-11 VIOLATION VIOLATIONS)
ABU DHABI
HOTEL CO. Blacklisted 755415 06-Sep-11 VIOLATION IN RE:
ABU DHABI
NATIONAL COMPLAINANT:
HOTEL CONTRACTUAL IN RE (CONTRACT
COMPANY Blacklisted 752791 06-Sep-11 VIOLATION VIOLATIONS)

HOTELS Blacklisted 753320 06-Sep-11 VIOLATION VIOLATIONS)
ABU DHABI
HOTELS & CO. Blacklisted 754678 06-Sep-11 VIOLATION IN RE:
ABU DHABI
HOTELS CO Blacklisted 753349 06-Sep-11 VIOLATION IN RE:
ABU DHABI
NATIONAL
HOTELS CONTRACTUAL COMPLAINANT:
COMPANY Blacklisted 255 06-Sep-11 VIOLATION IN RE:
ABU DHABI
HOTELS, CO Blacklisted 750595 06-Sep-11 VIOLATION IN RE:

HOTELS. Blacklisted 1267889 06-Sep-11 VIOLATION VIOLATIONS)
COMPLAIANNT:
EVANGELINE E.
CHAU CHOR Watchlisted - BALUYOT
SHING Total 729492 07-Sep-11 DISQUALIFIED
SAEED COMPLAINANT:
ABDULLAH Watchlisted - CONTRACTUAL REYNALDO B. DE
BABTAIN AWF Total 1308557 07-Sep-11 VIOLATION LEON
COMPLAINANT:
ABDULA LAFA AL CONTRACTUAL SHEILA A.
MUTAIRY Blacklisted 1188666 16-Sep-11 VIOLATION HERMIDILLA
COMPLAINANT:
ABDULAH Watchlisted - CONTRACTUAL SHEILA A.
MOTAIRE Total 1310825 16-Sep-11 VIOLATION HERMIDILLA
AHMAD ABDULA
ALSUAYYED
ESTABLISHMENT COMPLAINANT:
FOR TRADING CONTRACTUAL ARNOLD Q.
AND CONTRACTS Blacklisted 166164 16-Sep-11 VIOLATION ODICTA
AHMAD
ABDULLA
ALSUAYYED
ESTABLISHMENT COMPLAINANT:
FOR TRADING Watchlisted - CONTRACTUAL ARNOLD Q.
AND CONTRACTS Total 1310761 16-Sep-11 VIOLATION ODICTA
COMPLAINANT:
SEXUAL IN RE (REPORT
HARASSMEN FROM
AHMAD KHAMIS Blacklisted 1310730 16-Sep-11 T ABUSES POLO/OWWA)
COMPLAINANT:
INTERNATIONAL
AL HABTOOR JOB
LEIGHTON CONTRACTUAL RECRUITMENT
GROUP Blacklisted 1286284 16-Sep-11 VIOLATION AGENCY, INC.
AL KHANDARI GROSS COMPLAINANT:IN
OFFICE FOR VIOLATION RE:PROCEEDINGS
HOUSEMAID Watchlisted - OF CONTRACTUAL (EVY ABORDO)
WORKERS Total 1173449 16-Sep-11 CONTRACTS VIOLATION WATCHLIST
AL WADI
PROPERTY CONTRACTUAL IN RE: (POEA)
MANAGEMENT - Blacklisted 1173051 16-Sep-11 VIOLATION DISQUALIFIED
ALFADIL
SERVICES
ESTABLISHMENT GROSS COMPLAINANT:
/EAST CLEANING VIOLATION OF AMERICAN PRIME
EST Blacklisted 25675 16-Sep-11 CONTRACTS MANPOWER
COMPLAINANT:
ALI SALEH Watchlisted - HARASSMEN FROM
ABDULLA Total 1310797 16-Sep-11 T ABUSES POLO/OWWA)
COMPLAINANT:
ASIA MOHD HARASSMEN FROM
SAFE Blacklisted 1174227 16-Sep-11 T ABUSES POLO/OWWA)
GROSS
COMPASS VIOLATION
CATERING OF CONTRACTUAL COMPLAINANT:
SERVICES Blacklisted 397841 16-Sep-11 CONTRACTS VIOLATION ALEXANDER V. CO
GROSS
COMPASS VIOLATION
CATERING OF CONTRACTUAL COMPLAINANT:
SERVICES WLL Blacklisted 1088445 16-Sep-11 CONTRACTS VIOLATION ALEXANDER V. CO
EAST CLEANING GROSS COMPLAINANT:

AND SERVICES VIOLATION OF AMERICAN PRIME
ESTABLISHMENT Blacklisted 174853 16-Sep-11 CONTRACTS MANPOWER
COMPLAINANT:
Watchlisted - HARASSMEN FROM
EBTIZAM Total 1310784 16-Sep-11 T ABUSES POLO/OWWA)
COMPLAINANT:
HAYTHAN Watchlisted - HARASSMEN FROM
KAMEL Total 1310772 16-Sep-11 T ABUSES POLO/OWWA)
COMPLAINANT:
JAMILA HASAN Watchlisted - HARASSMEN FROM
ALHADIDI Total 1310807 16-Sep-11 T ABUSES POLO/OWWA)
COMPLAINANT:
KHALID Watchlisted - HARASSMEN FROMPOLO/OW
KHAMALI Total 1310791 16-Sep-11 T ABUSES WA)
LAILA ALI COMPLAINANT:

HASSAN Watchlisted - CONTRACTUAL LUNINGNING M.
BONASHI Total 1310822 16-Sep-11 VIOLATION ALMOGUERA
MARAFIE
KUWAITIA COMPLAINANT:EL
COMPANY CONTRACTUAL IAS B. BARIA
W.L.L. Blacklisted 1133303 16-Sep-11 VIOLATION DISQUALIFIED
MAUVE
TECHNOLOGY COMPLAINANT:
INTERNATIONAL CONTRACTUAL NILO B. BASILIO
LLC Blacklisted 1151819 16-Sep-11 VIOLATION DISQUALIFIED
MAUVE
TECHNOLOGY
LLC / MANNING CONTRACTUAL NILO RUPERTO
GLOBAL Blacklisted 1213348 16-Sep-11 VIOLATION BASILIO
COMPLAINANT:
MOHD Watchlisted - HARASSMEN FROM
BOBARDON Total 1310799 16-Sep-11 T ABUSES POLO/OWWA)
COMPLAINANT:
OHMID ABTAHI Total 1310805 16-Sep-11 T ABUSES POLO/OWWA)
COMPLAINANT:
RABEE AKHMAD Total 1310777 16-Sep-11 T ABUSES POLO/OWWA)
SAMAMA
COMAPNY FOR
OPERATIONS
AND CONTRACTUAL COMPLAINANT:
MANAGEMENTS Blacklisted 973239 16-Sep-11 VIOLATION IN RE (POEA)
SELIMA HUSSEIN COMPLAINANT:

AL REKABI Watchlisted - CONTRACTUAL LUNINGNING M.
ESTABLISHMENT Total 1310818 16-Sep-11 VIOLATION ALMOGUERA
COMPLAINANT:
SHADEN Watchlisted - HARASSMEN FROM
MAHMOUD Total 1310792 16-Sep-11 T ABUSES POLO/OWWA)
COMPLAINANT:
SUBAIR AL Watchlisted - HARASSMEN FROM
BISHARI Total 1310787 16-Sep-11 T ABUSES POLO/OWWA)
SYSTEMS
BUILDING COMPLAINANTS:
INTERNATIONAL CONTRACTUAL EDGARDO P.
LTD Blacklisted 1140265 16-Sep-11 VIOLATION MANALO, ET.AL.
TA-AN
INTERNATIONAL
BUSINESS COMPLAINANT:E
MANAGEMENT ASTWIND INT'L.
& CONSULTING CONTRACTUAL PLACEMENT
CO.,LTD. Blacklisted 1126399 16-Sep-11 VIOLATION CORPORATION
COMPLAINANT:
WHITE LION UNITED LIBERTY
BUILDING CONTRACTUAL PLACEMENT JN,
MAINTENANCE Blacklisted 1170736 16-Sep-11 VIOLATION INC.
GROSS
VIOLATION
AMIRA & SHAER Watchlisted - OF CONTRACTUAL COMPLAINANT:
(SPOUSES) Total 1311256 20-Sep-11 CONTRACTS VIOLATION ALLEAH PIA MUSA
COMPLAINANT:
Watchlisted - CONTRACTUAL CHRISTIAN A.
ALI ALDAAYSI Total 1312946 28-Sep-11 VIOLATION GONZALES
FOUAD MOHD COMPLAINANT:
AHMED ABO Watchlisted - CONTRACTUAL EMILIA JUDAN
YOUNES Total 1221584 28-Sep-11 VIOLATION SANDOVAL
COMPLAINANT:
KHALED Watchlisted - CONTRACTUAL EMILIA JUDAN
SHOWMAN Total 1312924 28-Sep-11 VIOLATION SANDOVAL
FUTURISTIC
INTERNATIONAL
ARTIST (FIA) COMPLAINANT:
PROMOTION Watchlisted - RELLINA
CORPORATION Total 1313151 29-Sep-11 FRIANEZA TUCAY
COMPLAINANTS:
IN RE (NICEFERO
O.
GULF AGENCY Watchlisted - IDULSA/TERESITA
CO Total 766723 29-Sep-11 A. IDULSA)
COMPLAINANTS:
IN RE (NICEFERO
O.
GULF AGENCY Watchlisted - IDULSA/TERESITA
CO Total 766723 29-Sep-11 A. IDULSA)
COMPLAINANTS:
IN RE (NICEFORO
GULF AGENCY O.
COMPANY Watchlisted - IDULSA/TERESITA
KUWAIT LTD. Total 1164115 29-Sep-11 A. IDULSA)
GROSS COMPLAINANT:
LEONOR Watchlisted - VIOLATION OF IN RE (DUANO,
CARRINHO LDA Total 1170727 29-Sep-11 CONTRACTS SANTOS, ET.AL)
ILLEGAL
DISMISSAL/I COMPLAINANTS:
COSMOSHIP LLEGAL ALDEN DEL AYRE
MANAGEMENT TERMINATIO MALTRE CONTRACTUAL /BALTAZAR
S.A. Blacklisted 986903 06-Oct-11 N ATMENT VIOLATION FORTALEZA
COMPLAINANT:
ALVIN L.
DALOPE/GLENN
Z. ZAUSA/MA
PROFESSIONAL JANICE V. BITAO-
MEDICAL HOME CONTRACTUAL ORD DTD 1208/08
CARE CO. Blacklisted 1115355 06-Oct-11 VIOLATION DISMISSED
COMPLAINANT:
KHARAFI IN RE:
NATIONAL Blacklisted 1236279 07-Oct-11 PROCEEDINGS
KHARAFI IN RE:
NATIONAL CO Blacklisted 651132 07-Oct-11 PROCEEDINGS
KHARAFI COMPLAINANT:
NATIONAL COM Blacklisted 1137430 07-Oct-11 IN RE:
KHARAFI
NATIONAL COMPLAINANT:
COMPANY Blacklisted 1302863 07-Oct-11 IN RE:
KHARAFI
NATIONAL KSC
(CLOSED) Blacklisted 719616 07-Oct-11 IN RE:
KHARAFI
NATIONAL KSC
(CLOSED) Blacklisted 719616 07-Oct-11 IN RE:
IBRAHIM COMPLAINANT:
HASSAN SAIF Watchlisted - CONTRACTUAL MA. GRACE G.
(KAZAKHSTAN) Total 1315513 10-Oct-11 VIOLATION CRUZ
ABDUL RAZAB
MOHD AL Watchlisted - CONTRACTUAL LOURIBEL F
SHAMY Total 1316915 14-Oct-11 VIOLATION JARDIN ET AL
AL AWAH Watchlisted - CONTRACTUAL COMPLAINANT:

POLYCLINIC Total 1216631 14-Oct-11 VIOLATION ROSALIE CASA
HASU RAYES FOR

CONTRACTING
MAINTENANCE Watchlisted - CONTRACTUAL COMPLAINANT:
& OPERATIONS Total 1316924 14-Oct-11 VIOLATION ELISA M GARETE
MESARSTVO COMPLAINANT:
IGOR BRACIC D Watchlisted - GILBERT L
OO Total 1206424 14-Oct-11 BORROMEO
OTHMAN AYEDH Watchlisted - CONTRACTUAL COMPLAINANT:

ALSHAMRANI Total 1316845 14-Oct-11 VIOLATION ROSALIE CASA
MD Watchlisted - CONTRACTUAL COMPLAINANT:

CORPORATION Total 756073 18-Oct-11 VIOLATION IN RE:
COMPLAINANT:
OSSAMA Watchlisted - CONTRACTUAL MELODY
BUKHARI Total 1317634 18-Oct-11 VIOLATION ANDRADE
COMPLAINANT:
AL MUQREE FLORIDA
CLEANING Watchlisted - MALARULAT
SERVICES Total 1226251 19-Oct-11 MANGINO
AL OWAIS FOR
TRADING
COMPANY
(OTC)/MOHAM COMPLAINANT:
MAD HAMMAD Watchlisted - CONTRACTUAL PERLITA G
AL OMANI Total 1317848 19-Oct-11 VIOLATION BERNARDINO
AL SALEM &
MASSOUD CO Watchlisted - CONTRACTUAL COMPLAINANT:
(ASAMCO) Total 1317773 19-Oct-11 VIOLATION JESSE A GARCIA
HUSSEIN AL Watchlisted - COMPLAINANT:
HAYOR Total 1317780 19-Oct-11 JESSE A GARCIA
COMPLAINANT:
MOHAMMAD AL Watchlisted - CONTRACTUAL AL HABIB INTL
GHARRAMA Total 1317823 19-Oct-11 VIOLATION SERVICES CORP
COMPLAINANT:
MOHAMMAD Watchlisted - CONTRACTUAL REYNALDO
HAJI DOLLAH Total 1317862 19-Oct-11 VIOLATION F.SALONGA
MOHAMMED COMPALINANT:
HAMMAD AL Watchlisted - CONTRACTUAL PERLITA G
OMANI Total 1317846 19-Oct-11 VIOLATION BERNARDINO
COMPLAINANT:
ZOMAN SAMIE Watchlisted - CONTRACTUAL AL HABIB INTL
AL HAJRI Total 1317829 19-Oct-11 VIOLATION SERVICES CORP
COMPLAINANT:B
M SKYWAY
GEN.SVCS &
EMPLOYMENT Watchlisted - TRADING
WORLD Total 327972 21-Oct-11 AFFIRMED
MUHANNAH
ABU SALEH AL
DAHRI AND COMPLAINANT:
AHMAD AL Watchlisted - CONTRACTUAL ARIEL MARALIT
SOUFI Total 1319384 25-Oct-11 VIOLATION BAUTISTA
COMPLAINANT:
MARICHU N
NORA AL Watchlisted - CONTRACTUAL VILLAMERO &
SHUHAEL Total 1320034 27-Oct-11 VIOLATION CHONA A GUCE
AL OWAIS FOR
TRADING
COMPANY AND COMPLAINANT:
SALLY Watchlisted - CONTRACTUAL VIVIAN PAYANAY
ALHUMEDI Total 1320336 28-Oct-11 VIOLATION GACOSCOS
GROSS COMPLAINANT:
FAC LEEDERSHIP Watchlisted - VIOLATION OF ZYRE FRANCISCO
LLC Total 1221795 02-Nov-11 CONTRACTS G DIN
COMPLAINANT:
FIRST KUWAITI ALFREDO G. CRUZ
GEN. TRDG. & CONTRACTUAL & PEDRO I.
CONT. CO. Blacklisted 855798 02-Nov-11 VIOLATION SIBUG, JR.
COMPLAINANT:
FIRST KUWAITI ALFREDO G. CRUZ
GEN.TRDG. & CONTRACTUAL & PEDRO I.
CONT.COMPANY Blacklisted 865399 02-Nov-11 VIOLATION SIBUG, JR
FIRST KUWAITI COMPLAINANT:
GEN.TRDG. & ALFREDO G. CRUZ
CONTRACTING CONTRACTUAL & PEDRO I.
CO. Blacklisted 1033682 02-Nov-11 VIOLATION SIBUG, JR
FIRST KUWAITI COMPLAINANTS:
GEN.TRDG. & ALFREDO G. CRUZ
CONTRACTING CONTRACTUAL & PEDRO I.
COMPANY Blacklisted 990140 02-Nov-11 VIOLATION SIBUG, JR
FIRST KUWAITI COMPLAINANTS:
GEN.TRDG. ALFREDO G. CRUZ
CONTRACTING & PEDRO I.
COMPANY Blacklisted 873335 02-Nov-11 SIBUG, JR
FIRST KUWAITI
GENERAL COMPLAINANTS:
TRADING AND ALFREDO G. CRUZ
CONTRACTING & PEDRO I.
COMPANY Blacklisted 656158 02-Nov-11 SIBUG, JR.
JAZZAA JH AL Watchlisted - CONTRACTUAL COMPLAINANT:

OTAIBI Total 1224276 02-Nov-11 VIOLATION EDITHA G DOLES
MOHAMMED COMPLAINANTS -
IBRAHIM HASSI ALFREDO G. CRUZ
HUSSEIN Watchlisted - CONTRACTUAL & PEDRO I.
MARREFI Total 1209311 02-Nov-11 VIOLATION SIBUG, JR.
AL HAZM
RECRUITMENT Watchlisted - CONTRACTUAL ARNOLD D
OFFICE Total 39938 03-Nov-11 VIOLATION LORENO
AL HAZM
RECRUITMENT Watchlisted - CONTRACTUAL ARNOLD D
OFFICE Total 39938 03-Nov-11 VIOLATION LORENO
ALAWI TUNSI COMPLAINANT:
EST LANDBASE
CONTRACTING HUMAN
TRADE & Watchlisted - CONTRACTUAL RESOURCES
INDUSTRY Total 1320894 03-Nov-11 VIOLATION COMPANY
BARAQAH
MEDICAL COMPLAINANT:
COMPANY AND Watchlisted - CONTRACTUAL ANARIZZA S
NAJI KUTBI Total 1320958 03-Nov-11 VIOLATION BORLASA
FIDELITY CARE
MANPOWER
AND STEPHEN GROSS COMPLAINANT:
ALEXANDER Watchlisted - VIOLATION OF BOOM INTL RECT
WRIGHT Total 1320766 03-Nov-11 CONTRACTS AGENCY
COMPLAINANT:
Watchlisted - CONTRACTUAL CHARLYN P
JUDITH T CHUA Total 1320874 03-Nov-11 VIOLATION CHICANO
COMPLAINANT:
MADHOU Watchlisted - CONTRACTUAL ARNOLD D
SHETEWEL Total 1320940 03-Nov-11 VIOLATION LORENO
MOHAMMED COMPLAINANT:
ABDULRAHMAN Watchlisted - CONTRACTUAL ROSALINDA R
NAPISA Total 1320966 03-Nov-11 VIOLATION PLOPINIO
ROOFING & COMPLAINANT:
INSULATION LUISITO A
COMPANY CERTEZA AND FVJ
LIMITED Watchlisted - CONTRACTUAL OVERSEAS PLCMT
(TASQEEF) Total 1320950 03-Nov-11 VIOLATION INC
COMPLAINANT:
SBS STAF BURO Watchlisted - CONTRACTUAL ROQUE M
STAFFING Total 1320907 03-Nov-11 VIOLATION CANETA
COMPLAINANT:
AL KHALEEJ DIVINIA
INTERNATIONAL Watchlisted - DITABLAN
SERVICES INC Total 1322198 09-Nov-11 CELESTRA
COMPLAINANT:
AL JAR Watchlisted - CONTRACTUAL IN RE; AMELITA N
FOODSTUFF CO Total 1226249 11-Nov-11 VIOLATION MALLARI
AL KHATANI COMPLAINANT:
RESTAURANT Watchlisted - CONTRACTUAL ANGELITA B
AND CATERING Total 1201013 11-Nov-11 VIOLATION CUNANAN
HAMAD
ABDULAZIZ
ALGAFIZ &
MONSUER COMPLAINANT:
ABDUL RAKMAN Watchlisted - CONTRACTUAL ANGELITA B
AL KHATANI Total 1322766 11-Nov-11 VIOLATION CUNANAN
COMPLAINANT:
HAMAD M AL Watchlisted - CONTRACTUAL IN RE; AMELITA N
ASLANI Total 1322742 11-Nov-11 VIOLATION MALLARI
MAI ABDEL
SAMIE AHMED Watchlisted - CONTRACTUAL COMPLAINANT:
ELDARANDALY Total 1322758 11-Nov-11 VIOLATION CHONA R IGAT
AL DARMAKI Watchlisted - IN RE :
SERVICES Total 402594 14-Nov-11 //AFFIRMED
TENKE COMPLAINANT:
FUNGURUME Watchlisted - CONTRACTUAL JOSE REMOS
MINING Total 1323560 15-Nov-11 VIOLATION LACHICA
WORLD
HORIZONS
RECRUITMENT
SERVICES/WORL GROSS
D HORIZONS Watchlisted - VIOLATION OF
INTERNATIONAL Total 1159427 15-Nov-11 CONTRACTS IN RE:
ARABIAN
CENTRES/DALKI Watchlisted - CONTRACTUAL ROY ALFAFO
A SAWA LLC Total 1323693 16-Nov-11 VIOLATION SUAZO
BRANCH OF
MYUNG HYUN
CONSTRUCTION Watchlisted - CONTRACTUAL ANCHOR INTL
CO LTD Total 1212006 16-Nov-11 VIOLATION MANP SVCS INC
EL AMAL
MEDICAL
CENTER/AL CELESTE V
AMAL Watchlisted - CONTRACTUAL AVECILLA/DIOSA
POLYCLINIC Total 402581 16-Nov-11 VIOLATION GAAS

FAISAL HAGGI Total 1323906 16-Nov-11 VIOLATION MARIE RABINA
FAISAL
MANSOUR
MOHD HAJI Watchlisted - CONTRACTUAL COMPLAINANT:
SHOP Total 1031814 16-Nov-11 VIOLATION MARIE RABINA
JAMJOOM CO
FOR TRADING
MAINTENANCE
AND COMPLAINANT:
CONTRACTING Watchlisted - CONTRACTUAL ALLAN D
LTD Total 1185727 16-Nov-11 VIOLATION MARIANO
MOHAMMAD
SAEED
ABDULLAH ABU COMPLAINANT:
MALAH Watchlisted - CONTRACTUAL LOLITA M
ALQAHTANI Total 1323828 16-Nov-11 VIOLATION NAMOCO
OMAR TARIQ AL Watchlisted - CONTRACTUAL COMPLAINANT:

KOOHEJI Total 1323706 16-Nov-11 VIOLATION LUZ MANAHAN
OSIS AL BINAA
CONTRACTING
BRANCH FOR EST
FOR
MANPOWER Watchlisted - CONTRACTUAL COMPLAINANT:
RECRUITING Total 1323900 16-Nov-11 VIOLATION MARIE RABINA
RIYADH
MOHAMAD COMPLAINANT:
RASHED Watchlisted - CONTRACTUAL MERLINA A
ABDULQADER Total 1323739 16-Nov-11 VIOLATION MADAYAG
SAMI
MAINTENANCE
& CLEANING Watchlisted - CONTRACTUAL IVY V
SERVICES CO Total 1230914 16-Nov-11 VIOLATION VILLANUEVA
COMPLAINANT:
SHROOG AL Watchlisted - CONTRACTUAL ALLAN D
WATAN EST Total 1323686 16-Nov-11 VIOLATION MARIANO
STARLIGHT Watchlisted - CONTRACTUAL JENEVIE A

BEAUTY SALOON Total 643207 16-Nov-11 VIOLATION BUENAVENTURA
TAN KAI HOCK Watchlisted - CONTRACTUAL IN RE: CHARLIE

ECA INDONESIA Total 1323653 16-Nov-11 VIOLATION ARTAJO
TEHAN
MOHAMAD AL Watchlisted - IN RE: OMAIRA
SHARHI Total 1323641 16-Nov-11 ABDULBASIT
THABIT & BADR COMPLAINANT:

ALREFAE (T&B) Watchlisted - CONTRACTUAL MARIO O
COMPANY LTD Total 513804 16-Nov-11 VIOLATION BERINGUELA
WONG KHEA
CHUNG COMPLAINANT:
GENERAL Watchlisted - CONTRACTUAL ARTURO
CONSTRUCTION Total 1323701 16-Nov-11 VIOLATION LANANTE
ALSORAYAI
CARPET Watchlisted - CONTRACTUAL
FACTORY Total 823586 17-Nov-11 VIOLATION IN RE:
HANS GROSS
ENTERTAINMEN Watchlisted - VIOLATION OF
T COMPANY LTD Total 1233213 17-Nov-11 CONTRACTS IN RE:
JOZA FAHEED AL
HAJRI OFFICE
FOR RECRUITING
DOMESTIC Watchlisted - CONTRACTUAL COMPLAINANT:
LABOUR Total 798934 17-Nov-11 VIOLATION ALMA OMLANG
MY WORLD Watchlisted - CONTRACTUAL COMPLAINANT:
SALON Total 1324088 17-Nov-11 VIOLATION GEMMA GENABE
SAHL LEBANON
GENERAL
MAINTENANCE/
SAHL LEBANON
FOR GEN Watchlisted - CONTRACTUAL
MAINTENANCE Total 1101836 17-Nov-11 VIOLATION IN RE:
TALAL BIN PARAJ
BIN SALIM AL Watchlisted - CONTRACTUAL COMPLAINANT:
SAID Total 1324085 17-Nov-11 VIOLATION GEMMA GENABE
ABU DHABI Watchlisted - CONTRACTUAL COMPLAINANT:

TOURIST CLUB Total 877862 18-Nov-11 VIOLATION PERLY REYES
ABU OUF
SUPERMARKET Watchlisted - CONTRACTUAL
LLC Total 1186221 18-Nov-11 VIOLATION IN RE:
ALMANSOOR
EXPRESS
LAUNDRY / AL
MANSOUR
EXPRESS Watchlisted - CONTRACTUAL COMPLAINANT:
LAUNDRY Total 1168602 18-Nov-11 VIOLATION PERLY REYES
BJ AL MADANI
RECRUITMENT
OFFICE/BAHJAT COMPLAINANT:A
JAMAL OMRAN DALIA GUMAYAS
AL MADANI (FOR Watchlisted - CONTRACTUAL GANIR
BJ AL MA Total 192405 18-Nov-11 VIOLATION //AFFIRMED
JONI AL KHALIFA Watchlisted - CONTRACTUAL

AL MAS Total 1324603 18-Nov-11 VIOLATION IN RE:
MIRIAM KAMIS Watchlisted - CONTRACTUAL COMPLAINANT:

ALI AL MASURI Total 1324646 18-Nov-11 VIOLATION PERLY REYES
AL ESSA MEDICL Watchlisted - SALARY COMPLAINANT:

& SCIENTIFIC CO. Total 1280904 25-Nov-11 REDUCTION IN RE
SAMAMA CO
FOR OPERATION
& CONTRACTUAL COMPLAINANT:
MANAGEMENT Blacklisted 1288154 02-Dec-11 VIOLATION IN RE
CONTRACTUAL COMPLAINANT:
SAMAMA CO Blacklisted 621668 02-Dec-11 VIOLATION IN RE
SAMAMA CO CONTRACTUAL COMPLAINANT:

LTD Blacklisted 755550 02-Dec-11 VIOLATION IN RE
SAMAMA CO CONTRACTUAL COMPLAINANT:

RIYADH Blacklisted 754620 02-Dec-11 VIOLATION IN RE
CONTRACTUAL COMPLAINANT:
SAMAMA CO. Blacklisted 764076 02-Dec-11 VIOLATION IN RE
SAMAMA CONTRACTUAL COMPLAINANT:
COMPANY Blacklisted 1111638 02-Dec-11 VIOLATION IN RE
SAMAMA
COMPANY
(LOCAL CONTRACTUAL COMPLAINANT:
SPONSOR) Blacklisted 4365 02-Dec-11 VIOLATION IN RE
SAMAMA CONTRACTUAL COMPLAINANT:

COMPANY LTD Blacklisted 846645 02-Dec-11 VIOLATION IN RE
CONTRACTU
SAMAMA AL CONTRACTUAL COMPLAINANT:
COMPANY, Blacklisted 1138251 02-Dec-11 VIOLATION VIOLATION IN RE
GROSS
VIOLATION
ANNASBAN OF CONTRACTUAL
COMPANY Blacklisted 881949 05-Dec-11 CONTRACTS VIOLATION IN RE:
GROSS
VIOLATION
ANNASBAN OF CONTRACTUAL
GROUP, KSA Blacklisted 1055755 05-Dec-11 CONTRACTS VIOLATION IN RE:
F & M HOME
HEALTH CARE Watchlisted -
AGENCY Total 650229 08-Dec-11 IN RE:
Watchlisted - CONTRACTUAL
ABDUL RAZUG Total 1329324 09-Dec-11 VIOLATION IN RE:
ABDULRAHMAN
MOHAMMAD Watchlisted - CONTRACTUAL COMPLAINANT:
ALQAHTANI Total 1329175 09-Dec-11 VIOLATION ARIS DE LEON
AL DAMAM Watchlisted -
RESTAURANT Total 1188115 09-Dec-11 IN RE:
AL FAWAR CAFE
AND Watchlisted -
AL KASHKHA Watchlisted -
LAUNDRY Total 1190586 09-Dec-11 IN RE:
AL KHAFA Watchlisted -
SUPERMARKET Total 1189076 09-Dec-11 IN RE:
AL
MAAMOORAH Watchlisted -
GROCERY Total 1189854 09-Dec-11 IN RE:
AL MAJILIS Watchlisted -
AL MANSOOR
LABOUR SUPPLY Watchlisted - MALTREATM CONTRACTUAL
SERVICES Total 420182 09-Dec-11 ENT VIOLATION IN RE:
AL SHAMA Watchlisted -
LAUNDRY Total 1188684 09-Dec-11 IN RE:
AL SOOR Watchlisted -
SUPERMARKET Total 1193010 09-Dec-11 IN RE:
ALI HAJI Watchlisted - CONTRACTUAL

KHUENDRES Total 1329322 09-Dec-11 VIOLATION IN RE:
BEACH HOTEL Watchlisted -
SHARJAH Total 295546 09-Dec-11 IN RE:
CHARMER
SALOON AND Watchlisted -
BOUTIQUE Total 1190562 09-Dec-11 IN RE:
CHUI HOI SHAN Watchlisted - RUBILYN C
ROSETTI Total 1329164 09-Dec-11 PAGUTAYAO
EZYUDIN Watchlisted - CONTRACTUAL

ALBASTAKI Total 1329334 09-Dec-11 VIOLATION IN RE:
HAWASH CO
FOR FIXING AND
SUPPLY MARBLE
CERAMICS AND Watchlisted - CONTRACTUAL
STONE LLC Total 1144632 09-Dec-11 VIOLATION IN RE:
KHALIFA LYN
AQUATIC
SPORTS
MANAGEMENT Watchlisted - CONTRACTUAL
SERVICES Total 1329332 09-Dec-11 VIOLATION IN RE:
Watchlisted -
LALU LAUNDRY Total 1193502 09-Dec-11 IN RE:
MANAMA Watchlisted -
GROCERY Total 1193505 09-Dec-11 IN RE:
MOHAMAD Watchlisted - CONTRACTUAL

SALEM Total 1329317 09-Dec-11 VIOLATION IN RE:
SALWA ALI
SAIG/SAEED
ALBASSAMI CO
& PARTNERS COMPLAINANT:
LTD/SAEED M AL Watchlisted - CONTRACTUAL SAHIDA K
BASSAMI Total 1329233 09-Dec-11 VIOLATION MOHAMMAD
GROSS
SPARKLE BEAUTY Watchlisted - VIOLATION OF
SALON Total 1329346 09-Dec-11 CONTRACTS IN RE:
ANNASBAN
CONTRACTING/A
NNASBAN
GROUP/ALI Watchlisted - MALTREATM CONTRACTUAL
HASSAN ALGALBI Total 1330273 14-Dec-11 ENT VIOLATION TERESA DASALLA
MUSTAFA
ABDELHAY Watchlisted - MALTREATM CONTRACTUAL MELINDA V
SOLIMAN Total 1330252 14-Dec-11 ENT VIOLATION DUGAY
ABUDAWOOD
TRADING Watchlisted - CONTRACTUAL COMPLAINANT:
COMPANY Total 376636 16-Dec-11 VIOLATION NENITA LASALA
GROSS
Watchlisted - VIOLATION OF
AL MAQAWI INN Total 1187418 16-Dec-11 CONTRACTS IN RE:
COMPLAINANT:
Watchlisted - CONTRACTUAL FERDDIE
ALI AL NAJJAR Total 1331306 16-Dec-11 VIOLATION TOLENTINO
ALISAN JAYA COMPLAINANT:
SENDIRIAN Watchlisted - CONTRACTUAL NELSON A
BERHAD Total 1246842 16-Dec-11 VIOLATION ADDOYO
KASLIK HAIR COMPLAINANT:
DRESSING Watchlisted - CONTRACTUAL FLORENCIO
SALON Total 1235319 16-Dec-11 VIOLATION ECHALAS JR
COMPLAINANT:
YASSER MOSLEH Watchlisted - CONTRACTUAL RHEMA ANI
A ZAARNI Total 1331309 16-Dec-11 VIOLATION BILLONES
CATHERINE
XTREME CLEAN Watchlisted - FABROS DELA
BUILDING Total 1275733 21-Dec-11 CRUZ
COMPLAINANT:
LIGHT CITY AND Watchlisted - MELISSA HAYAG
CARE SERVICES Total 1196283 27-Dec-11 BALAGUER
ABDUL HATIM
BIN MOHD BIN
ABDUL MUHSIN
AL ODAIBI CARS
MAINTENANCE Watchlisted - CONTRACTUAL
CTR Total 1121569 04-Jan-12 VIOLATION IN RE:
ALDANA LABOR Watchlisted - CONTRACTUAL

SUPPLY Total 1336885 04-Jan-12 VIOLATION IN RE:
HADI AL
HAMDOR
CONYTRACTING Watchlisted - CONTRACTUAL
ESTABLISHMENT Total 1336844 04-Jan-12 VIOLATION IN RE;
KHARAFI Watchlisted - CONTRACTUAL

NATIONAL WLL Total 1324642 04-Jan-12 VIOLATION IN RE:
TOP 5 Watchlisted - COMPLAINANT:
CONSULTANCY Total 1208753 04-Jan-12 IN RE
Watchlisted - CONTRACTUAL IN RE: MARY ANN

RAEF AL SADAT Total 1337433 05-Jan-12 VIOLATION TAMPOL CANCEL
DENNIS
AGREGADO,ET AL
//NOTICE-
DL(APPEAL)-DOLE
HSEI YUE ORD DTD 0315/11
POTTERY CO LTD PETITION
/HSEI YUE CONTRACTUAL DISMISSED POEA
POTEERY CO LTD Blacklisted 263743 09-Jan-12 VIOLATION AFFIRMED
JAMILA
BARKATELLAH
ATIYA LADIES Watchlisted - CONTRACTUAL IN RE: MARIFE A
DRESS SHOP Total 1239122 09-Jan-12 VIOLATION BAGAPORO
ABDULA ALI AL
GHAMDY
REST/ABDULA
ALI AHMED AL RUBEN
GHAMDI Watchlisted - GUTOMON
TRADING EST Total 1273491 18-Jan-12 SORIANO JR
EYAT ROADS & Watchlisted - MARTIN S AYALA
BRIDGES Total 1269476 18-Jan-12 ET AL
EYAT ROADS Watchlisted - MARTIN S AYALA
AND BRIDGES Total 1189321 18-Jan-12 ET AL
GREENLINE
INTERIORS /
GREEN LINE CO Watchlisted -
LLC Total 562144 18-Jan-12 IN RE :
MARC LESTER P
JUFAIN COMIA &
SHAMROKH AL Watchlisted - CONTRACTUAL CHUCKIE
QAHTANI Total 1342603 19-Jan-12 VIOLATION CONSTANTE
KAMAL MOHD
HUSSAIN Watchlisted - CONTRACTUAL
ASMAWI Total 803229 19-Jan-12 VIOLATION ASTRA S JIMENEZ
NAJD
RECRUITMENT Watchlisted - CONTRACTUAL
OFFICE Total 1213734 19-Jan-12 VIOLATION ASTRA S JIMENEZ
ALI FADEL
SAOUD OFF FOR
RECT OF
DOMESTIC
MANP/ALI PHYSICAL
FADEL SAOUD Watchlisted - ABUSE/MALTR ELISA C
DAWOOD MANP Total 1242940 01-Feb-12 EATMENT MAGTANUNG
BAWADI JEDDAH
EST FOR
MEDICAL
SERVICES
(BAWADI
JEDDAH
POLYCLINIC & Watchlisted - CONTRACTUAL
MED SV) Total 43543 01-Feb-12 VIOLATION TITA S YNAYAN
BAWADI JEDDAH
ESTABLISHMENT
FOR MEDICAL Watchlisted - CONTRACTUAL
SERVICES Total 976392 01-Feb-12 VIOLATION TITA S YNAYAN
EUROPEAN
MAINTENANCE Watchlisted - CONTRACTUAL
CONSTRUCTION Total 1346375 01-Feb-12 VIOLATION JOSELITO B RAÑIN
ZONE GAME
ENTERTAINMEN GROSS
T AND Watchlisted - VIOLATION OF
AMUSEMENT Total 1240041 01-Feb-12 CONTRACTS IN RE:
MOHAMED
ABDULAH Watchlisted - CONTRACTUAL MARIA VICTORIA
ALQAHTANI Total 1346530 02-Feb-12 VIOLATION R CAVANES
MOHD ABDULA Watchlisted - CONTRACTUAL MARIA VICTORIA
AL QAHTANI Total 84583 02-Feb-12 VIOLATION R CAVANES
AL EYASI
TRADING Watchlisted - CONTRACTUAL MARIA ELEONOR
ESTABLISHMENT Total 1346987 03-Feb-12 VIOLATION B LOQUILLANO
AL MUNNER
MANTAL Watchlisted - CONTRACTUAL IREKRJUT
NAMBIO Total 1347013 03-Feb-12 VIOLATION MANPOWER INC
ESAYI
TRADING/MOTO Watchlisted - CONTRACTUAL MARIA ELEONOR
RS Total 1346989 03-Feb-12 VIOLATION B LOQUILLANO
ARIEL A GERNALE
HAI AL ESSA Watchlisted - CONTRACTUAL & EMELYN
HOSPITAL Total 1228543 03-Feb-12 VIOLATION GERNALE
ARIEL A GERNALE
HUSSEIN E Watchlisted - CONTRACTUAL & EMELYN
AJARABA Total 1346993 03-Feb-12 VIOLATION GERNALE
AL MUKHTAR
EST CARGO
SERVICES / AL COMPLAINANT:
MUKHTAR ROAD Watchlisted - CONTRACTUAL MARILYN M
CARGO EST Total 1158972 07-Feb-12 VIOLATION HERBILLA
BIN HARMAJ Watchlisted - CONTRACTUAL IN RE: CHARINA B

MALL Total 1170167 07-Feb-12 VIOLATION DELABAJAN
COVENANT Watchlisted - CONTRACTUAL IN RE:

HOSPITALITY LLC Total 1195511 07-Feb-12 VIOLATION SEPTEMBER STAR
ELISA MICARSOS Watchlisted - CONTRACTUAL IN RE: CHARINA B

BUNYI Total 1347910 07-Feb-12 VIOLATION DELABAJAN
Watchlisted - CONTRACTUAL IN RE:

HENRY S SISON Total 1347899 07-Feb-12 VIOLATION SEPTEMBER STAR
Watchlisted - CONTRACTUAL IN RE:

RONALD BALL Total 1347897 07-Feb-12 VIOLATION SEPTEMBER STAR
VISIONQWEST GROSS
HEALTHCARE Watchlisted - VIOLATION OF
SERVICES Total 1052112 07-Feb-12 CONTRACTS IN RE:
CHRISTIAN
ALONZO 9IN
BEHALF OF
ABDULKARIM F Watchlisted - CONTRACTUAL ROMEO L
AL HARISH Total 1348239 08-Feb-12 VIOLATION ALONZO)
CHRISTIAN
AL ANAQAH ALONZO I(N
TAILOR SPORT & Watchlisted - CONTRACTUAL BEHALF OF
GENTS Total 1348232 08-Feb-12 VIOLATION ROMEO ALONZO)
BILAD AL
TAAMEER
GROUP FOR
TRADING AND CONTRACTUAL REYNALDO LAPUZ
CONTRACTING Blacklisted 1164491 09-Feb-12 VIOLATION ET AL
OSREC
LLC/OVERSEAS
ASSOCIATION Total 1151962 09-Feb-12 VIOLATION IN RE:
OSREC
LLC/OVERSEAS
OSREC
LLC/OVERSEAS
RODIPET
BUSINESS Watchlisted - CONTRACTUAL LIZETTE
SOLUTIONS SRL Total 1146527 09-Feb-12 VIOLATION LASPRILLA
SUPER 8 MOTEL
WEST
EDMONTON CONTRACTUAL SKYWORLD
TRUCKLAND LTD Blacklisted 1134022 09-Feb-12 VIOLATION BUSINESS
COMPLAINANT:
EXPLORER SUPER MANNING
EXPEDITION S.A Blacklisted 840329 10-Feb-12 AGENCY
MIDDLE EAST
SERVICES Blacklisted 389106 10-Feb-12 ABUSES SALLY F. RESPINO
SMASH Watchlisted -
FASHIONS LLC Total 1140210 14-Feb-12 IN RE:
SALAMATEK
DISPENSARY/NA
SIR SAADOUN AL Watchlisted - CONTRACTUAL
KHALEDI Total 121532 15-Feb-12 VIOLATION IN RE:
INTER
SICHERHEITS CONTRACTUAL
SERVICE SP Z O O Blacklisted 1186622 19-Feb-12 VIOLATION IN RE:
ABDULHAMED
ABDULHAG AL Watchlisted - DOREEN SANGCO
MUHAJIRI Total 1264341 20-Feb-12 MADANGUIT
LYN AQUATIC
SPORTS
MANAGEMENT Watchlisted -
SERVICE Total 1124118 22-Feb-12
CHUK YEE MAN Watchlisted - CONTRACTUAL MARIROSE T

LISA Total 1351890 23-Feb-12 VIOLATION ABAD
GROSS
HOTEL SOUQ Watchlisted - VIOLATION OF LUDITHO D
WAQIF Total 1188076 23-Feb-12 CONTRACTS IMPORTADO
AL ESSA
MEDICAL &
SCIENTIFIC
EQUIPMENT CO. Watchlisted - CONTRACTUAL
WLL Total 1175997 24-Feb-12 VIOLATION IN RE:
AL ESSA
MEDICAL AND
SCIENTIFIC
EQUIPMENT Watchlisted - CONTRACTUAL
COMPANY WLL Total 599124 24-Feb-12 VIOLATION IN RE:
OMAR
MOHAMMED Watchlisted - CONTRACTUAL NAIDA OMAR
TATWANY Total 1352176 24-Feb-12 VIOLATION CAMRON
IN RE; EPITACIO
REGULUS SHIP GROSS PROCTOSO D
SERVICES PTE Watchlisted - VIOLATION OF VALDEHUEZA ET
LTD Total 1352149 24-Feb-12 CONTRACTS AL
AL FALAHI
GENERAL
SERVICES
ESTABLISHMENT
/ AL FALAHI GEN
SVCS & CONTRACTUAL
MAINTENANCE Blacklisted 20132 29-Feb-12 VIOLATION IN RE:
HASSAN IN RE: DOLORES B

MANSUR QUILINGAN &
MUHAMMAD Watchlisted - CONTRACTUAL LANIE U
HAJI Total 1353118 29-Feb-12 VIOLATION BARROGA
KHALED ALI
MOHAMED S Watchlisted - CONTRACTUAL
ALIWAN ALHEBSI Total 1353027 29-Feb-12 VIOLATION IN RE:
SHAMI FOOD Watchlisted - CONTRACTUAL COMPLAINANT:

INDUSTRIES LTD Total 1353745 02-Mar-12 VIOLATION SARA INTL MANP
COMPLAINANTS:
AL KAYID BROS Watchlisted - ANGELITO A
CORP Total 1403958 11-Mar-12 AGULTO ET AL
CHRISTINE A.
DOMINGO
DR GHAZI OMAR CONTRACTUAL //POEA ORD
GHURAB Blacklisted 366029 13-Apr-12 VIOLATION AFFIRMED
CHRISTINE A.
DR GHAZI OMAR DOMINGO
GHURAB/RECRUI CONTRACTUAL //POEA ORD
TMENT OFFICE Blacklisted 423645 13-Apr-12 VIOLATION AFFIRMED
CHRISTINE A
DOMINGO
DR. GHAZI CONTRACTUAL //POEA ORD
OMAR GHURAB Blacklisted 646472 13-Apr-12 VIOLATION AFFIRMED
JULIET S. RAFOL
//DTD0706/10-
LIFTED ORD
0128/11/DOLE
ORD DTD
MOWAFAK 12/16/11
COMPANY MOTION
LIMITED FOR DENIED/POEA
CONTRACTING Blacklisted 533611 17-Apr-12 ORD STANDS
MOHAMMAD
ABDULLA
ABDUL RAHIM
ABDULLA
/AYESHA MIRZA
MOHD ABDUL Watchlisted - CONTRACTUAL ROSALINDA D
MALHI Total 1366206 19-Apr-12 VIOLATION VISITACION
DIAMOND STAR
RECRUITMENT Watchlisted - SHIRLEY ADRAO
BUREAU Total 101553 20-Apr-12 QUIDING
NON-STOP
OVERSEAS
EMPLOYMENT
DIANA SERVICES CORP
EST Blacklisted 807501 24-Apr-12 //AFFIRMED
IN RE (DARILE
MENOLA CALLO, ET.AL.)
COMPANY //POEA ORD
LIMITED Blacklisted 1170218 24-Apr-12 AFFIRMED
GREEN LIFE CARE MARITES S.

INTERNATIONAL CONTRACTUAL DULDULAO ETAL
LLC Blacklisted 1117506 25-Apr-12 VIOLATION //AFFIRMED
JABER
INTERNATIONAL
RECRUITMENT
AND COMPLAINANT:
PLACEMENT Watchlisted - CONTRACTUAL ORLANDO B
AGENGY Total 1370437 04-May-12 VIOLATION LAUZON ET AL
THE W
CONSTRUCTION
CORP SDN BHD
FORM KNOWN
AS PEMBINAAN
SOUTHERN Watchlisted - CONTRACTUAL IN RE: RYAN D.
MAJU SDN B Total 1225437 04-May-12 VIOLATION AYOCHOK ET AL
COMPLAINANT:
FATIMA
KASIM/RAIDA K.
KHALID AL CONTRACTUAL MAMARIONG
SHAHEEL Blacklisted 1239530 09-May-12 VIOLATION //AFFIRMED
NUAMAN Watchlisted - CONTRACTUAL SHIRLEY DELOS

NADHIR ASHOOR Total 1376322 23-May-12 VIOLATION SANTOS
REDEEREI
JOACHIM Watchlisted - SPELMONT
JANSSEN Total 1376337 23-May-12 MANNING
CIFEX WORLD Watchlisted - CONTRACTUAL

LIBYAN BRANCH Total 836852 24-May-12 VIOLATION IN RE;
MOHAMED AL Watchlisted - CONTRACTUAL VIRGINIA B

HOULE Total 1063092 24-May-12 VIOLATION CAYOBIT
SHAIKHA AYSHA
AHMED ALI Watchlisted - CONTRACTUAL ROMEO P
ALKHALIFA Total 1182993 24-May-12 VIOLATION TEODORO
SHINHAN
ENGINEERING
AND CONST CO Watchlisted - CONTRACTUAL
LTD Total 1186803 24-May-12 VIOLATION TUEM INTL
ANTONETTE Watchlisted - CONTRACTUAL ELISA CABRERA

DABIA MATTAR Total 1377103 25-May-12 VIOLATION OTIS
ADEL NASSIR
SALEHAL HOTI
OF NASER AL GROSS
JARWAN EST Watchlisted - VIOLATION OF
FOR TRADING Total 1378028 29-May-12 CONTRACTS IN RE:
DISQUALIFIED-
ORD DTD 0523/12
MOTION DENIED-
ORD DTD 0913/12
MOTION FOR
AL JERI TRADING CONTRACTUAL CLEMENCY
EST. Blacklisted 867257 29-May-12 VIOLATION DENIED
AMINA AL Watchlisted - CONTRACTUAL JOSEFA L

NAHAS Total 1377952 29-May-12 VIOLATION OYANGOREN
DOGHMAL
GROUP OF COMPLAINANT:JI
CO/DAGMAL Watchlisted - RECO
TRADING EST Total 347920 29-May-12 INT'L.MANP.
FAWZIYA AL Watchlisted - CONTRACTUAL ANNA LIZA D

HARBI Total 1377937 29-May-12 VIOLATION SAMSAMAN
NOURA BANRAK
MOBARAK AL Watchlisted - CONTRACTUAL MONA LIZA F
HAJRI Total 1377917 29-May-12 VIOLATION ROMEROSA
ROKAYA Watchlisted - CONTRACTUAL

BAFAQUE Total 1377957 29-May-12 VIOLATION AIZA B PIDO
AL HAMMAM
CO. FOR
CONSTRUCTION
AND CONTRACTUAL
MAINTENANCE Blacklisted 788418 11-Jun-12 VIOLATION ROMULO BACAS
TRASHCARE
BUILDING Watchlisted - CONTRACTUAL MARRY JEAN M
CLEANING EST Total 1220638 12-Jun-12 VIOLATION ROCERO
MOHAMED
ABDULAZIZ AL Watchlisted -
TIYAR Total 1381162 13-Jun-12
AL TAYER Watchlisted - CONTRACTUAL FIRST MAGELLAN

GROUP Total 1256605 14-Jun-12 VIOLATION OVERSEAS CORP

GROUP. Total 3807 14-Jun-12 VIOLATION OVERSEAS CORP

GROUP. Total 3807 14-Jun-12 VIOLATION OVERSEAS CORP
DANZAS AEI Watchlisted - CONTRACTUAL FIRST MAGELLAN

EMIRATES LLC Total 833385 14-Jun-12 VIOLATION OVERSEAS CORP
DANZAS AEI
LLC/AL TAYER Watchlisted - CONTRACTUAL FIRST MAGELLAN
GROUP Total 1136800 14-Jun-12 VIOLATION OVERSEAS CORP
DANZAS AIE Watchlisted - CONTRACTUAL FIRST MAGELLAN

EMIRATES LLC Total 1341273 14-Jun-12 VIOLATION OVERSEAS CORP
HITECH CAPITAL
SDN BHD /
HITECH CAPITAL
SENDIRIAN Watchlisted - CONTRACTUAL ROBERTO S
BERHAD Total 1230482 14-Jun-12 VIOLATION VALLES ET.AL.
LOGIX Watchlisted - CONTRACTUAL

CORPORATION Total 915404 14-Jun-12 VIOLATION ROY V JUANILLO
GROSS
SHAWKAT Watchlisted - VIOLATION OF
SAMARKANDI Total 1381843 14-Jun-12 CONTRACTS JENALIN B LILI
AL AZHARIA
LADIES
WORKSHOP/AL Watchlisted - CONTRACTUAL ROSARIO M
SHA AB STORE Total 1215042 15-Jun-12 VIOLATION CANDEL
AL HAMMAM CO
FOR
CONSTRUCTION
& MAINT/AL
HEMMAM FOR
BLDG & MAINT CONTRACTUAL
CO Blacklisted 113792 15-Jun-12 VIOLATION ROMULO BACAS
ALI AL ADJAUD
RESTAURANT Watchlisted - CONTRACTUAL IVIE JONES V
AND CATERING Total 1204192 15-Jun-12 VIOLATION MATERIANO
AMEER FRESH
SEA FOODS Watchlisted - CONTRACTUAL
RESTAURANT Total 1228700 15-Jun-12 VIOLATION SONIA N ABACO
IMAR TRADING
ESTABLISHMENT
/IMAR TRADING
EST
CONSTRUCTION Watchlisted - CONTRACTUAL MANUEL G
MATERIALS Total 1029340 15-Jun-12 VIOLATION LAGLEVA
LEGEND OF
CONSTRUCTION
COMPANY FOR
TRADING AND Watchlisted - CHRONOS INTL
CONTRACTING Total 1207850 15-Jun-12 MANP CORP
MARROUSH Watchlisted - CONTRACTUAL MICHAEL A

RESTAURANT Total 546985 15-Jun-12 VIOLATION GARCIA
SAHAR Watchlisted - DIANA LALAINE
WEDDINGS Total 1324614 18-Jun-12 ONAL CASTILLO
GHAMRA
GROUP/GHAMR Watchlisted - MELANIE A
A SHAABAN Total 1240923 22-Jun-12 MAXIMO
AL OLOUB
CONTRACTING Watchlisted - CONTRACTUAL JONATHAN G
ESTABLISHMENT Total 20940 26-Jun-12 VIOLATION DELOS SANTOS
AL RIDMAN
MEDICAL Watchlisted - CONTRACTUAL
CENTER Total 1384519 26-Jun-12 VIOLATION IN RE:
DR HAMID S AL
AHMADI
HOSPITAL/SPECI
ALIST CENTER JULIE CRISTIE P
FOR ONE DAY Watchlisted - CONTRACTUAL ALSONG & MARIA
SURGERY Total 621516 26-Jun-12 VIOLATION GUIA J MUSICO
FAISAL Watchlisted - CONTRACTUAL GENIVY N

DISPENSARY Total 643822 26-Jun-12 VIOLATION EVARDO
FRITZEN FRACHT Watchlisted - CONTRACTUAL SPELMONT

GMBH & CO KG Total 1384494 26-Jun-12 VIOLATION MANNING
GECAT LIMITED
COMPANY
(GENERAL COMPLAINANT:
ENGINEERING EAST WEST
CONTRACTING & Watchlisted - CONTRACTUAL PLACEMENT
TRADING) Total 80600 26-Jun-12 VIOLATION CENTER INC.
RADWA FOOD
PRODUCTION
COMPANY Watchlisted - CONTRACTUAL JONATHAN G
LIMITED Total 24964 26-Jun-12 VIOLATION DELOS SANTOS
RADWA FOOD
PRODUCTION Watchlisted - CONTRACTUAL JONATHAN G
LTD Total 984908 26-Jun-12 VIOLATION DELOS SANTOS
WATANI Watchlisted - CONTRACTUAL JONATHAN G

TRADING CO LTD Total 760224 26-Jun-12 VIOLATION DELOS SANTOS
WATANI
TRADING
COMPANY Watchlisted - CONTRACTUAL JONATHAN G
LIMITED Total 749228 26-Jun-12 VIOLATION DELOS SANTOS
WATANI
TRADING
COMPANY
LIMITED/WATAN
I BRANCH Watchlisted - CONTRACTUAL JONATHAN G
TRADING CO LTD Total 262863 26-Jun-12 VIOLATION DELOS SANTOS
WATANI
TRADING Watchlisted - CONTRACTUAL JONATHAN G
COMPANY LTD Total 850647 26-Jun-12 VIOLATION DELOS SANTOS
AL SHAMY GROSS
HOTEL AND Watchlisted - VIOLATION OF BAI SHADA
RESTAURANT Total 1218193 29-Jun-12 CONTRACTS KAHAR RACMAN
DESERT STAR
MODERN VILLAS Watchlisted - CONTRACTUAL MARICELLE G
AND INN Total 1237403 03-Jul-12 VIOLATION SANTIAGO ET AL
MAJID ALI AL Watchlisted - CONTRACTUAL MARICELLE G

MUTAIRI Total 1255487 03-Jul-12 VIOLATION SANTIAGO ET AL
NABEL
ABDULLAH Watchlisted - CONTRACTUAL ZENAIDA C
YASEEN ZAITONI Total 1386335 03-Jul-12 VIOLATION CALANDA
TAN TSE KUAN Total 1386343 03-Jul-12 VIOLATION IN RE:
ABDULHAZIZ
MOHAMMAD AL Watchlisted - CONTRACTUAL SHENNA LOU D
BUHAIRAN Total 1386539 04-Jul-12 VIOLATION LIGUARDA
AL MALKI
TRADING
COMPANY /
ARABIAN AIR
CONDITIONING
CONTRACTING Watchlisted - CONTRACTUAL RAUL F
CO (YORK) Total 1083103 10-Jul-12 VIOLATION GUTIERREZ ET AL
POLO JEDDAH'S
WATCHLIST OF
Watchlisted - EMPLOYERS-
AL SAYAAD EST. Total 943498 10-Jul-12 L.A.B.NILONG
AL SAYAAD Watchlisted - COMPLAINANT:IN

ESTABLISHMENT, Total 1136521 10-Jul-12 RE:
GROSS RITCHEL PESTANO

VIOLATION //IN POEA WL
SUN KEN Watchlisted - OF CONTRACTUAL FOR
KENNETH Total 1043976 11-Jul-12 CONTRACTS VIOLATION MONITORING
KHALAF AL
DOURAI OFFICE
RECRUITING
AGENCY / IN RE (ALIDA AYO
KHALAF ALI)
QAMDAN CONTRACTUAL //FINAL &
DURAIE OFFICE Blacklisted 1190816 12-Jul-12 ABUSES VIOLATION EXECUTORY
COMPLAINANT:
MAY DABBIOS Watchlisted - MALTREATME SALICE P. DE
TABBARA Total 1078032 13-Jul-12 NT ANGEL
AL SHAHEEN
SERVICES
OVERSEAS GROSS
MANPOWER Watchlisted - VIOLATION OF MARY JANE G
CONSULTANT Total 532397 16-Jul-12 CONTRACTS LACSON
BALKIEST Watchlisted - CONTRACTUAL

MUHAMMAD Total 1389614 16-Jul-12 VIOLATION IN RE:
GROSS
JASSIM HASSA J Watchlisted - VIOLATION OF MARY JANE G
AL FAKHIN Total 1389540 16-Jul-12 CONTRACTS LACSON
GROSS
VIOLATION
PEGASUS Watchlisted - OF CONTRACTUAL
SERVICES Total 149393 16-Jul-12 CONTRACTS VIOLATION IN RE:
AL RAWAF
COMPANY FOR
TRADING AND Watchlisted - CONTRACTUAL
CONTRACTING Total 381997 17-Jul-12 VIOLATION IN RE:
ABDULLAH
GHANEM
SALMAN PHYSICAL MARIA JUDEL B.
GHANEM Watchlisted - VIOLENCE CONTRACTUAL RANGEL & ANNA
ABDULAZIZ Total 1297439 19-Jul-12 ON OCW RAPE VIOLATION MARIE G. SASING
RASMIA
ABDULHAMID AL
RASHID OFFICE GROSS
FOR NON- VIOLATIO
RECRUITMENT PAYMENT N OF MARIA JUDEL B
OF DOMESTIC Watchlisted - OF SALARIES CONTRA CONTRACTUAL RANGEL & ANNA
LABOR Total 802162 19-Jul-12 / WAGES CTS VIOLATION MARIE G SASING
FALCON
SECURITY Watchlisted - CONTRACTUAL ORLANDO B
SERVICES LLC Total 1207306 31-Jul-12 VIOLATION LAUZON ET AL
PIB BUILDING
CONTRACTING Watchlisted - CONTRACTUAL ORLANDO B
LLC Total 1393287 31-Jul-12 VIOLATION LAUZON ET AL
ABEER LADIES Watchlisted - EMILY PINEDA
DRESS SHOP Total 605927 10-Aug-12 CATALAN
ABEER LADIES
DRESS
SHOP/ABEER
ABDULAZIZ AL Watchlisted - EMILY PINEDA
OBAID Total 1315997 10-Aug-12 CATALAN
BADER MOHD Watchlisted - CONTRACTUAL
EID AL MUTHERI Total 1395411 10-Aug-12 VIOLATION IN RE:
MOHD AL
SHAHEEN OFFICE
FOR
RECRUITMENT
OF DOMESTIC Watchlisted - CONTRACTUAL
STAFF Total 1079029 10-Aug-12 VIOLATION IN RE:
N RE (24 OFW'S
HUMAN
TRAFFICKING)
//TO PARTICIPATE
ROYAL IN OVERSEAS
HOSPITALITY Watchlisted - CONTRACTUAL EMPLOYMENT
SERVICES LLC Total 1212049 10-Aug-12 VIOLATION PROGRAM
IN RE (24 OFW'S
HUMAN
TRAFFICKING)
//TO PARTICIPATE
IN OVERSEAS
US Watchlisted - CONTRACTUAL EMPLOYMENT
OPPORTUNITIES Total 1195840 10-Aug-12 VIOLATION PROGRAM
YOUSEF AL NAJBI Total 1395413 10-Aug-12 VIOLATION IN RE:
AL JURQAN
RESTAURANT Watchlisted - CONTRACTUAL
LLC Total 1179710 24-Aug-12 VIOLATION IN RE:
MARU Watchlisted - CONTRACTUAL

PROMOTIONS Total 1398770 24-Aug-12 VIOLATION IN RE
GROSS
VIOLATION
Watchlisted - OF CONTRACTUAL
NEW HANS CLUB Total 1398706 24-Aug-12 CONTRACTS VIOLATION IN RE:
POWER
BUILDING
CLEANING POOR
SERVICES AND NON- WORKIN
BUILDING PAYMENT G
MAINTENANCE Watchlisted - OF SALARIES CONDITI CONTRACTUAL MIRAZOL A
LLC Total 1200336 24-Aug-12 / WAGES ONS VIOLATION SAYSON
POWER
BUILDING NON-
CLEANING SVCS PAYMENT
& BUILDING Watchlisted - OF SALARIES CONTRACTUAL MIRAZOL A
MAINTENANCE Total 1278841 24-Aug-12 / WAGES VIOLATION SAYSON
NON-
PAYMENT
Watchlisted - OF SALARIES CONTRACTUAL MIRAZOL A
SUBRI KALIL Total 1398694 24-Aug-12 / WAGES VIOLATION SAYSON
SULTANAH A A Watchlisted - CONTRACTUAL LUCENA M
AL TUWAIYRI Total 1398718 24-Aug-12 VIOLATION URBINA
GROSS
VIOLATION
Watchlisted - OF CONTRACTUAL
VICTORIA CLUB Total 1398709 24-Aug-12 CONTRACTS VIOLATION IN RE:
AL NAKHEEL FOR
TRADING Watchlisted - REYNALDO R
COMPANY LTD Total 1267857 30-Aug-12 REALIN ET AL
HAKEEM HABIB
AL AMIN GEN Watchlisted - JAYNARD V
CONT EST Total 1341611 30-Aug-12 PADILLA ET AL
MUKTAR H M
ABU ZAID
EST/MUKHTAR
HASSAN AL
BORAID FOR
GENERAL Watchlisted - BENCARLO C
CONTRACTING Total 1213308 30-Aug-12 MENDEVIL
SWAYEH
COMPANY
LTD/SWAYEH
TRDG
AGRICULTU RE NON-
AND PAYMENT OF
CONTRACTING Watchlisted - SALARIES / LARRY C INDUS ET
CO LTD Total 5571 30-Aug-12 WAGES AL
TECHNICAL
COMPANY FOR
ALUMINUM
FURNITURE AND
DECORATION Watchlisted - RAUL R
ALWAFA Total 103483 30-Aug-12 RAGUINDIN ET AL
TECHNICAL
COMPANY FOR
ALUMINUM
FURNITURE AND
DECORATION Watchlisted - RAUL R
ALWAFA Total 103483 30-Aug-12 RAGUINDIN ET AL
NON-
YAHIA HAMD AL PAYMENT
NASEEB EST FOR Watchlisted - OF SALARIES CONTRACTUAL RESTITUTO V.
CONTRACTS Total 102563 30-Aug-12 / WAGES VIOLATION LANUZA ET AL
ADEL N ALHARBI
EST TRADING
MAINTENANCE
GENERAL
CONTRACTING & Watchlisted - CONTRACTUAL WILBUR U
SERVICES Total 1173062 03-Sep-12 VIOLATION CARSON
MAJID AL Watchlisted - CONTRACTUAL WILBUR U
GHAMDI Total 1400351 03-Sep-12 VIOLATION CARSON
MY CHOICE
DENTAL Watchlisted - CONTRACTUAL WILBUR U
LABORATORY Total 1141291 03-Sep-12 VIOLATION CARSON
SMART
SOLUTIONS FOR
TRADING AND Watchlisted - EDGAR REYES
CONTRACTING Total 1212518 05-Sep-12 LANDICHO ET AL
MITRI
ENGINEERING
SERVICES WLL/M Watchlisted - CONTRACTUAL
ES Total 1133453 06-Sep-12 VIOLATION ADS OVERSEAS
HASN ABDULA
NASIR AL
MASABI EST/AL Watchlisted - SONNY A DE
MOSABY Total 1171695 07-Sep-12 JESUS ET AL
JOWAIN
ESTABLISHMENT
FOR GEN
CONTRACTING &
TRADING/JUWAI NORBERTO R
N GEN TRDNG Watchlisted - MARIPOSQUE ET
EST Total 1162228 07-Sep-12 AL
MOHD AL
OJAIMI
CONTRACTING
EST (FORM
MOHD AL
OJAIMI EST FOR Watchlisted - LOWEL I
TRDG & CONT...) Total 59746 07-Sep-12 LASTIMOSA ET AL
ABDALLA ALI
ABDALLA ALI Watchlisted - CONTRACTUAL
ALSARI Total 836886 08-Sep-12 VIOLATION IN RE:
ABDALLA ALI Watchlisted - CONTRACTUAL

ADALLA ALSARI Total 1401877 08-Sep-12 VIOLATION IN RE:
AHMED
MOHAMED Watchlisted - CONTRACTUAL
AHMED KHALAF Total 1401878 08-Sep-12 VIOLATION DANNA D BRAVO
AL KARAMA
LIGHT STAR Watchlisted - CONTRACTUAL
RESTAURANT Total 1169908 08-Sep-12 VIOLATION DANNA D BRAVO
AYESHA MIRZA
MOHD Watchlisted - CONTRACTUAL ROSALINDA D
ABDULMALHI Total 1401875 08-Sep-12 VIOLATION VISITACION
MOHAMMAD
ABDUL RAHIM Watchlisted - CONTRACTUAL ROSALINDA D
ABDULLAH Total 1401876 08-Sep-12 VIOLATION VISITATCION
ABDULRAHMAN Watchlisted - CONTRACTUAL SAMMY V

BAJONAID Total 1402627 12-Sep-12 VIOLATION BULURAN
AL SAUD
CONTRACTING
AND Watchlisted - CONTRACTUAL SAMMY V
MAINTENANCE Total 1157663 12-Sep-12 VIOLATION BULURAN
MADAM Watchlisted - CONTRACTUAL SAMMY V

AUNDRA PASK Total 1402628 12-Sep-12 VIOLATION BULURAN
ABU QAIS
MANPOWER Watchlisted - CONTRACTUAL NON-STOP
SUPPLY EST Total 505829 13-Sep-12 VIOLATION OVERSEAS
ABU QAIS
MANPOWER
SUPPLY
ESTABLISHMENT
(REF TO ABU
QAIS
MANPOWER Watchlisted - CONTRACTUAL NON-STOP
SUPPLY EST Total 97003 13-Sep-12 VIOLATION OVERSEAS
AHMAD AL Watchlisted - CONTRACTUAL JOCELYN T

MOUMEM Total 1403056 13-Sep-12 VIOLATION LAURINARIA
LOVELY FASHION
GENERAL
TRADING AND
CONTRACTING
CO/LOVELY
FASHION Watchlisted - CONTRACTUAL EFREN JOSE
COMPANY Total 407791 13-Sep-12 VIOLATION DIGAP ET AL
IN RE: MA
OCEAN LOURDES
INTERNATIONAL Watchlisted - SALDIVAR
TRDG LLC Total 1309580 13-Sep-12 MONTARDE
SC ROYAL
CLEANING Watchlisted - CONTRACTUAL ANGELINA
SYSTEM SRL Total 1251641 13-Sep-12 VIOLATION RASALAN ET AL
THREE KIDS
AUTO RETAIL
SHOP AND Watchlisted - CONTRACTUAL JEFFERSON S
CONSTRUCTION Total 1284786 13-Sep-12 VIOLATION GAYAS
ABDUL MOHSEN
SALEH ABDUL Watchlisted - CONTRACTUAL
AZIZ AL RAGHI Total 1353749 14-Sep-12 VIOLATION SARA INTL MANP
ABDULLAH
AHAMED Watchlisted - CONTRACTUAL ROSITA R
ALKARAZ Total 1403095 14-Sep-12 VIOLATION CACABELOS
ABDULLAH Watchlisted - CONTRACTUAL ROSITA R

AHMAD Total 783522 14-Sep-12 VIOLATION CACABELOS
AL ESAYI Watchlisted - CONTRACTUAL MARILYN M

TRADING CORP. Total 781118 14-Sep-12 VIOLATION BAYUDANG
AL ESAYI
TRADING Watchlisted - CONTRACTUAL MARILYN M
ESTABLISHMENT Total 1403128 14-Sep-12 VIOLATION BAYUDANG
ROMEO
C.FULLANTE/FILE
D MOTION FOR
RECON-ORD DTD
0913/12 MOTION
AL JERI TRADING FOR CLEMENCY
ESTABLISHMENT Blacklisted 312190 14-Sep-12 DENIED
KADDOURAH
RESTAURANTS
CO
LTD/QADOURA
RESTAURANTS Watchlisted - CONTRACTUAL
CO LTD Total 1190167 14-Sep-12 VIOLATION SARA INTL MANP
MAJED AL
BAQMI CO
CATERING
BUILDING AND
CONSTRUCTION Watchlisted - ESMERALDA R
CO Total 1161084 14-Sep-12 LANGGAMON
MOHAMMAD Watchlisted - CONTRACTUAL ESMERALDA R

MOKHTAR ARIF Total 1403161 14-Sep-12 VIOLATION LANGGAMON
NAIF A AL YAMI Total 1353742 14-Sep-12 VIOLATION SARA INTL MANP
YAZSAR Watchlisted - CONTRACTUAL MARILYN M

EMBERIK Total 1403130 14-Sep-12 VIOLATION BAYUDANG
EDRES
AND GENERAL Watchlisted - ELMA ROBENO
SERVICES CO Total 1354846 17-Sep-12 ATENTA
AL QUSSIE COMPLAINANT:
INTERNATIONAL Blacklisted 409107 18-Sep-12 IN RE
AL QUSSIE
CONTRACTING CONTRACTUAL IN RE // GRACITA
COMPANY Blacklisted 854 18-Sep-12 VIOLATION L. LAMBINO
AL QUSSIE
CONTRACTING IN RE // GRACITA
ESTABLISHMENT Blacklisted 29076 18-Sep-12 C. LAMBINO
AL QUSSIE
INTERNATIONAL
EST FOR
TRADING /
ABDULAZIZ
MOHD SALIH AL COMPLAINANT:
ATHEL Blacklisted 1040475 18-Sep-12 IN RE:
AL QUSSIE
ESTABLISHMENT Blacklisted 769775 18-Sep-12 IN RE
COMPLAINANT:
IRENEO E.
BULANDOZ, JR
APPLE BEES AND AILEEN P.
RESTAURANT Blacklisted 634272 18-Sep-12 BALINGIT
COMPLAINANT:
IRENEO E.
BULANDOZ, JR.
AND AILEEN P.
APPLEBEES Blacklisted 766562 18-Sep-12 BALINGIT
AL HAMMAM
COMPANY
(CONST. & Watchlisted - CONTRACTUAL ABBA PERSONNEL
MAINT.) Total 898304 21-Sep-12 VIOLATION SERVICES INC
ANDREA Watchlisted - CONTRACTUAL

FRANCHINI Total 1194184 21-Sep-12 VIOLATION GERLIE R MACIAS
EMIRATES
ELECTROMECHA
NICAL & Watchlisted - CONTRACTUAL
INDUSTRY L.L.C. Total 786097 21-Sep-12 VIOLATION LANIE A MENDEZ
EMIRATES
ELECTROMECHA
NICAL & Watchlisted - CONTRACTUAL
INDUSTRY LLC Total 791730 21-Sep-12 VIOLATION LANIE A MENDEZ
EMIRATES
ELECTROMECHA
NICAL AND Watchlisted - CONTRACTUAL
INDUSTRY LLC Total 570643 21-Sep-12 VIOLATION LANIE A MENDEZ
EXPERIENCE
ORBIT EST FOR
CONSTRUCTING
& OPERATING
SLAUGHTERHOU Watchlisted - CONTRACTUAL ASRAF C
SE Total 1250503 21-Sep-12 VIOLATION SARIPADA ET AL
MUBARAK AL
HAJRAF EST CO
GENERAL
TRADING &
CONTRACTING Watchlisted - CONTRACTUAL RONILO T
WLL Total 800509 21-Sep-12 VIOLATION MORALES
NAFTOTRADE
SHIPPING & Watchlisted - CONTRACTUAL STATUS
COMMERCIAL SA Total 305990 21-Sep-12 VIOLATION MARITIME CORP
TWO TWELVE
CONSULTANCIES
AND
MARKETING
RESEARCH / Watchlisted - FLORDELIZA G
TWO 12 Total 1261322 21-Sep-12 SUMAYAN
INN RE:
PROCEEDINGS VS.
SMART
INTERNATIONAL
CONTRA MARINE SERVICE
CTUAL AND SPELMONT
TN TRAWLERS Watchlisted - VIOLATIO MANNING
LTD. Total 1405429 26-Sep-12 N SERVICES INC.
MATRIX CR SRO Total 1205040 27-Sep-12 VIOLATION IN RE:
MATRIX CR SRO Watchlisted - CONTRACTUAL IN RE

& FILIP VODICKA Total 1405654 27-Sep-12 VIOLATION PROCEEDINGS
OCEANIA
EMPLOYMENT
AGENCY Blacklisted 232405 28-Sep-12 IN RE:
AL WATANIA
CONSOLIDATED
DISTRIBUTION
CO/ NATIONAL
DISTRIBUTION Watchlisted - RAYAN JAY D
COMPANY LTD Total 173443 02-Oct-12 RAMOS ET AL
AL WATANIA
CONSOLIDATED
DISTRIBUTION
CO/ NATIONAL
COMPANY LTD Total 173443 02-Oct-12 RAMOS ET AL
AL WATANIA
CONSOLIDATED
COMPANY Total 761853 02-Oct-12 RAMOS ET AL
ALWATANIA
CONSOLIDATED
COMPANY Total 960256 02-Oct-12 RAMOS
KEANGNAM
ENTERPRISES Watchlisted - CONTRACTUAL DANTE P
LTD Total 1215558 02-Oct-12 VIOLATION VELARDE
KEANGNAM
KEANGNAM
AL HOKAIL
SPECIALIST
CENTER FOR
ORTHO AND Watchlisted - CONTRACTUAL
DENTISTRY Total 1128163 03-Oct-12 VIOLATION IN RE:
AL WAZZAN
MERCEDEZ Watchlisted - CONTRACTUAL ALBERTO A
SERVICE CENTER Total 1406777 03-Oct-12 VIOLATION REALINGO
FALAH AWAD AL
SHAHRANI CONT Watchlisted - CONTRACTUAL
EST Total 1330017 03-Oct-12 VIOLATION ROMEO R ARABE
YAHIA HAMAD
NASEEB Watchlisted -
ESTABLISHMENT Total 68131 03-Oct-12 BISON MGT CORP
YAHIA HAMD AL
NASEEB Watchlisted - CONTRACTUAL
ESTABLISHMENT Total 161263 03-Oct-12 VIOLATION BISON MGT CORP
YASER STEEL Watchlisted - CONTRACTUAL

WORKS Total 1188342 03-Oct-12 VIOLATION ROMEO R ARABE
REFUSAL TO NON
GIVE PAYMEN NO PAYMENT NOTICE-DL (W/
AL JAMAEYA BENEFITS TO T OF OF SERVICE APPEAL) //DOLE
WELL DRILLING OCW AFTER OVERTIM AWARD/OTHE ORD DTD 0505/11
ESTABLISHMENT Blacklisted 400069 05-Oct-12 CC E PAY R BENEFI AFFIRMED
INTERNATIONAL
MARKET GROUP
FOR GENERAL NON- COMPLAINANT:
SERVICES PAYMENT OF M.R. INT'L.
RECRUITMENT SALARIES / TALENT MGT.
AND TRAINING Blacklisted 400179 08-Oct-12 WAGES SVCS
SAUDI PAN
KINGDOM FOR
TRADING CONTRACTUAL
INDUSTRIES Blacklisted 1349869 11-Oct-12 VIOLATION IN RE:
SAUDI PAN
KINGDOM FRO
TRADING
INDUSTRIAL AND CONTRACTUAL COMPLAINANT:
CONT CO LTD Blacklisted 1204318 11-Oct-12 VIOLATION IN RE
SAUDI PAN
KINGDOM
SAPAC FOR
TRADING
INDUSTRY AND CONTRACTUAL COMPLAINANT:
CONT CO LTD Blacklisted 1180650 11-Oct-12 VIOLATION IN RE
SAUDI PAN
KINGDOM
SAPAC TRADING
CONSTRUCTION CONTRACTUAL COMPLAINANT:
CO LTD Blacklisted 670431 11-Oct-12 VIOLATION IN RE:
SAUDI PAN
KINGDOM/SAPA
C/SAUDI PAN
KINGDO M FOR NON-
TRADING & CONTRACTU PAYMENT OF
CONTRACTING AL SALARIES / COMPLAINANTS:
CO LTD Blacklisted 172959 11-Oct-12 VIOLATION WAGES IN RE:
AYAD SALAM
MOHD AL
FADALAH FOR
RECRUITMENT
OF DOMESTIC
STAFF / AL Watchlisted - CONTRACTUAL ANALIZA H
FADALAH Total 777531 13-Oct-12 VIOLATION BERMUDEZ ET AL
EMJ
RECRUITMENT Watchlisted - CONTRACTUAL ANALIZA H
MANPOWER Total 1408558 13-Oct-12 VIOLATION BERMUDEZ ET AL
AL QUSSIE
INTERNATIONAL GRACITA C
CONT. EST. Blacklisted 1279825 15-Oct-12 LAMBINO
AL QUSSIE INTL Watchlisted - CONTRACTUAL GRACITA C

CONT EST Total 757686 15-Oct-12 VIOLATION LAMBINO
AL QUSSIE INTL CONTRACTUAL GRACITA C

CONTG EST Blacklisted 765039 15-Oct-12 VIOLATION LAMBINO
AL QUSSIE INTLE CONTRACTUAL GRACITA C

CONT EST Blacklisted 764559 15-Oct-12 VIOLATION LAMBINO
GO WEST CONTRACTUAL
INTERNATIONAL Blacklisted 1304417 15-Oct-12 VIOLATION IN RE:
HAMAD
ABDULRAHMAN Watchlisted - CONTRACTUAL
ALBASRI Total 1408877 15-Oct-12 VIOLATION EVELYN L LINARIA
HATEM ALI AL Watchlisted - CONTRACTUAL HELEN T

REFAEI Total 947879 15-Oct-12 VIOLATION TOLENTINO
AL SAADEH EUFROCINA C
HOUSEMAID TAGANA IN
RECRUITMENT Watchlisted - CONTRACTUAL BEHALF OF MARY
AGENCY Total 967383 16-Oct-12 VIOLATION ROSE C TAGANA
FRONTIER CONTRACTUAL JHEMALYN J

SERVICE OFFICE Blacklisted 839306 16-Oct-12 VIOLATION GAMMAD
FRONTIER CONTRACTUAL JHEMALYN J

SERVICE OFFICE - Blacklisted 1176519 16-Oct-12 VIOLATION GAMMAD
IHAMS AL SABAH CONTRACTUAL ROSALIE B

CAFETERIA Blacklisted 1177604 16-Oct-12 VIOLATION GUILLERMO
ABDULRAHMAN
AHMAD ISMAIL
ABDULLA AL Watchlisted - CONTRACTUAL ANNALYN D
JASMI Total 1410017 22-Oct-12 VIOLATION GALLARDO
AL HABTOOR
VALTRANS
TRANSPORTATIO
N SYSTEMS & Watchlisted - CONTRACTUAL RODELIO R
SERVICES LLC Total 1162345 22-Oct-12 VIOLATION JANOBAS
DADI
KINDERGARTEN Watchlisted - CONTRACTUAL
CHINA Total 1148097 22-Oct-12 VIOLATION GINA D JARABE
GAZY HASSAN Watchlisted - CONTRACTUAL EVELYN C

MOHD EID Total 1256038 22-Oct-12 VIOLATION CADENAS
MOHAMED
JASSIM AL
KUWARI &
SONS/MOHAME
D JASSEM AL
KUWARI AND CONTRACTUAL REYNER C DE
SONS CO Blacklisted 1235111 22-Oct-12 VIOLATION GUZMAN ET AL
GROSS
PRINCE GEORGE VIOLATION
COUNTRY Watchlisted - OF CONTRACTUAL
PUBLIC SCHOOL Total 1013547 22-Oct-12 CONTRACTS VIOLATION IN RE:
GROSS
PRINCE GEORGE VIOLATION
COUNTY PUBLIC Watchlisted - OF CONTRACTUAL
SCHOOL Total 1288354 22-Oct-12 CONTRACTS VIOLATION IN RE:
PRINCE GROSS
GEORGE''S VIOLATION
PUBLIC SCHOOL Total 1241110 22-Oct-12 CONTRACTS VIOLATION IN RE:
PRINCE GROSS
GEORGES VIOLATION
PUBLIC SCHOOLS Total 1013971 22-Oct-12 CONTRACTS VIOLATION IN RE:
PRINCE GROSS
GEORGES VIOLATION
PRINCE GROSS
GEORGE'S VIOLATION
PRINCE GROSS
GEORGES VIOLATION
PRINCE GROSS
GEORGES VIOLATION
SCHOOL Total 1340926 22-Oct-12 CONTRACTS VIOLATION IN RE;
PRINCE GROSS
GEORGE''S VIOLATION
PRINCE GROSS
GEORGES VIOLATION
SCHOOLS Total 1237950 22-Oct-12 CONTRACTS VIOLATION IN RE:
PRINCE GROSS
GEORGE'S VIOLATION
SCHOOLS Total 1116181 22-Oct-12 CONTRACTS VIOLATION IN RE:
SHENYANG YINJI
DADI ORIENT
VENICE Watchlisted - CONTRACTUAL
KINDERGARTEN Total 1410029 22-Oct-12 VIOLATION GINA D JARABE
Watchlisted - CONTRACTUAL ROMEO L

SINOKO LIMITED Total 1258626 22-Oct-12 VIOLATION ORTEGA
ABDUL MOSHIN
A AL SALIM
MANPOWER
OFFICE Total 401649 23-Oct-12 VIOLATION DAUD G MAMAK
ABDUL RAHIM
NASER HAFEZ
OFFICE FOR
RECRUITMENT AVEGAIL D DUPIO
OF DOMESTIC CONTRACTUAL & ANNABELLE Q
LABOUR Blacklisted 796003 23-Oct-12 VIOLATION ASINIERO
FAUZIYA MUSA Watchlisted - CONTRACTUAL

AL HARBI Total 122764 23-Oct-12 VIOLATION DAUD G MAMAK
NOVER SALIM
ALI OFF
MANPOWER
RECRUITING/NU
WAYER S ALI AL AVEGAIL D DUPIO
AJMI OFF FOR CONTRACTUAL & ANNABELLE Q
RECT Blacklisted 1314245 23-Oct-12 VIOLATION ASINIERO
HAMMAD SAID Watchlisted - CONTRACTUAL EDELBERT D

AL DOSSARY Total 1411587 30-Oct-12 VIOLATION LICMOAN
RESORT
STAFFING Watchlisted - COMPLAINANT:
AGENCY INC Total 1236746 30-Oct-12 IN RE
IN RE:
Watchlisted - CONTRACTUAL EVANGELINE C
AMRO SAMKARY Total 1412875 08-Nov-12 VIOLATION LAVILLA ET AL
IN RE:
ARIF BUSHAQER Total 1412865 08-Nov-12 VIOLATION LAVILLA
EMAN MOHD IN RE:
SAMIR ALI Watchlisted - CONTRACTUAL EVANGELINE C
MAHMOOD Total 1412889 08-Nov-12 VIOLATION LAVILLA ET AL
IN RE:
HUDA Watchlisted - CONTRACTUAL EVANGELINE C
BUSHAQER Total 1412872 08-Nov-12 VIOLATION LAVILLA ET AL
LAMCES IN RE:
ABDULASIS Watchlisted - CONTRACTUAL EVANGELINE C
AMBA Total 1412887 08-Nov-12 VIOLATION LAVILLA ET AL
IN RE:
LINA SAMKARY Total 1412880 08-Nov-12 VIOLATION LAVILLA ET AL
AL HIGRAH
MEDICAL Watchlisted - TEODOLFO C
CENTER Total 1090269 12-Nov-12 BAYAOA JR ET AL
AL HIGRAH
MEDICAL
CENTER/AL
HIJRA MEDICAL Watchlisted - TEODOLFO C
CENTER CLINICS Total 1216116 12-Nov-12 BAYAOA JR ET AL
FAHAD ABDULLA Watchlisted - CONTRACTUAL VIRGINIA B

F N AL HAJRI Total 535839 12-Nov-12 VIOLATION SORIANO
JAZAN MEDICAL Watchlisted - CONTRACTUAL

CO LTD Total 1140407 12-Nov-12 VIOLATION MARICAR C ANIRE
NAWAKHETH
PET CONTAINERS Watchlisted - CONTRACTUAL RENATO G
CO Total 896673 12-Nov-12 VIOLATION BAUTISTA
NAWAKHETH
PET CONTAINERS
CO/NAWAKHET
H FACTORY CO
FOR PLASTIC Watchlisted - CONTRACTUAL RENATO G
CONTAINERS Total 1161922 12-Nov-12 VIOLATION BAUTISTA
Watchlisted - CONTRACTUAL LIRIO A

OMAR ALFALEH Total 1246677 12-Nov-12 VIOLATION VALLESPIN
AL ANSAR CONTRACTUAL ANCHOR INTL

HOSPITAL Blacklisted 153684 13-Nov-12 VIOLATION MANP SVCS INC
AL ANSAR
HOSPITAL - CONTRACTUAL ANCHOR INTL
JEDDAH Blacklisted 1021223 13-Nov-12 VIOLATION MANP SVCS INC
HATTA
CONTRACTING CONTRACTUAL MELEN A.
ESTABLISHMENT Blacklisted 1181176 13-Nov-12 VIOLATION PAGANGPANG
MIRZA SALEH CONTRACTUAL MELEN A.

ALKHONIEZE Blacklisted 1267451 13-Nov-12 VIOLATION PAGANGPANG
NEDAL CONTRACTUAL MELEN A.

ALKHONIEZE Blacklisted 1267452 13-Nov-12 VIOLATION PAGANGPANG
VASCO
SHIPMANAGEME CONTRACTUAL SKIPPERS UNITED
NT S A Blacklisted 1413829 13-Nov-12 VIOLATION PACIFIC INC
AHMED ABDULA Watchlisted - CONTRACTUAL

AHMED ASHOOR Total 1193463 20-Nov-12 VIOLATION IN RE:
AL BABTAIN
RECRUITMENT Watchlisted - CONTRACTUAL CAROLINE JOSOL
OFFICE Total 13747 20-Nov-12 RAPE VIOLATION APORDO
GROSS
VIOLATION BURSIDA OMAN
AZHAR MAZHAR Watchlisted - OF CONTRACTUAL MUNTOK (AKA
ALFAROUKI Total 1415092 20-Nov-12 CONTRACTS VIOLATION FATIMA BUTZAL)
DAR AL SHEFA
HOSPITAL/DAR NORMAN
AL SHAHAFA Watchlisted - CONTRACTUAL ANGELO G
HOS PITAL Total 372930 20-Nov-12 VIOLATION CALDERON
FALCON LABOUR
SUPPLY Watchlisted - CONTRACTUAL ALFREDO LOPEZ
SERVICES Total 374422 20-Nov-12 VIOLATION DE LEON
SAMIE
MAINTENANCE
AND CLEANING
SERVICES Watchlisted - CONTRACTUAL PAZ THERESA V
COMPANY Total 1415030 20-Nov-12 VIOLATION ACON
DARIO L SUNGAY
SIERRALAND (IN BEHALF OF
AGRO-TECH Watchlisted - CONTRACTUAL JUNJUNE L
CORPORATION Total 1415020 20-Nov-12 VIOLATION SUNGAY)
TALAL BIN AYED
NAWAR S AL Watchlisted - CONTRACTUAL MARIBEL M
HARITHY Total 1259144 20-Nov-12 VIOLATION ROXAS
WALEED Watchlisted - CONTRACTUAL CAROLINE JOSOL

ALSENBEL Total 1415088 20-Nov-12 RAPE VIOLATION APORDO
ABDUL AZIZ Watchlisted - CONTRACTUAL NELYN R. MORRIS

ARCADI Total 1231179 21-Nov-12 VIOLATION //THE WL
PRIMA DONNA Watchlisted -
BEAUTY SALON Total 961059 21-Nov-12 VENUS J. ESPANO
CHIN HOI MEEN Watchlisted - CONTRACTUAL

& SOONS LTD. Total 672673 22-Nov-12 VIOLATION VOLTAIRE D NERA
CHIN HOI MEEN

AND SONS PTY Watchlisted - CONTRACTUAL
LIMITED Total 12215 22-Nov-12 VIOLATION VOLTAIRE D NERA
IHAW
IHAW/YOSHIAKI Watchlisted - CONTRACTUAL MANOLET L
SAKAGUCHI Total 1296389 22-Nov-12 VIOLATION GUMPAL
NOURAH AL
ROSSAIS Watchlisted - CONTRACTUAL MAURO S
TRADING EST Total 1181195 22-Nov-12 VIOLATION MENDOZA
VELOSI SDN BHD Total 653841 22-Nov-12 VIOLATION EDISON U GARCIA
VELOSI SDN BHD Total 653841 22-Nov-12 VIOLATION EDISON U GARCIA
VELOSI SDN BHD Watchlisted - CONTRACTUAL

MALAYSIA Total 1339034 22-Nov-12 VIOLATION EDISON U GARCIA
AMEEN SALEM
AL GHAMDI EST
FOR Watchlisted - CONTRACTUAL
CONTRACTING Total 1276364 27-Nov-12 VIOLATION IN RE:
EID HAMOUD
AYYAD AL
MUTAIRI AND Watchlisted - CONTRACTUAL
WIFE NOUF Total 1416277 27-Nov-12 VIOLATION IN RE:
MUDI MOHD ALI

AL AJMI
ESTABLISHMENT
MANPOWER Total 1170116 27-Nov-12 VIOLATION IN RE:
TARIQ AHMAD Watchlisted - CONTRACTUAL

SULAIMAN Total 1416350 27-Nov-12 VIOLATION IN RE:
ZAHRA AL SARAF
OFFICE FOR
RECRUITMENT
OF DOMESTIC
LABOR/ZAHRA CONTRACTUAL
AL SARAAF Blacklisted 1148073 27-Nov-12 VIOLATION IN RE:
NASRODING
ABDUL MUKSIN Watchlisted - CONTRACTUAL MAMA
BIN AWAD Total 1416627 28-Nov-12 VIOLATION SAMPURNA
BIN CEDEAQ
RECRUITMENT Watchlisted - CONTRACTUAL ROMEO SANTOS
OFFICE Total 1416614 28-Nov-12 VIOLATION CRUZ
DR SUALIMAN
HAMMAD AL Watchlisted - CONTRACTUAL RYDEN IARYL D
ATIAH Total 1416452 28-Nov-12 VIOLATION BALOLONG
Watchlisted - CONTRACTUAL RICHARD

ELFA CAALEM Total 1416620 28-Nov-12 VIOLATION RETARDO

HANK CHENG Total 1416625 28-Nov-12 VIOLATION RETARDO

JACKIE CHEN Total 1416621 28-Nov-12 VIOLATION RETARDO
KHALED AL
HASHEMI
GENERAL TRD Watchlisted - CONTRACTUAL DIVINA DIANA
LLC Total 1344794 28-Nov-12 VIOLATION BUCIO AROTA
MEDICAL 2000 Watchlisted - CONTRACTUAL RYDEN LARYL D

POLYCLINIC Total 540992 28-Nov-12 VIOLATION BALOLONG
MOUNZIR AL NASRODING
KHALIDI Watchlisted - CONTRACTUAL MAMA
CONTRACTING Total 1416472 28-Nov-12 VIOLATION SAMPURNA
ONIZAH DENTAL
CLINIC/UNAIZAH
CLINIC FOR
MEDICAL Watchlisted - CONTRACTUAL RYDEN IARYL D
DENTALS Total 425841 28-Nov-12 VIOLATION BALOLONG
OTHMAN
MAHAYE O Watchlisted - CONTRACTUAL MARY JANE C
AMEER Total 1416536 28-Nov-12 VIOLATION SENO ET AL
RIFQIAH NASER
DUAEL BAULA Watchlisted - CONTRACTUAL FRANCE P
EST Total 1216480 28-Nov-12 VIOLATION SANTIAGO
Watchlisted - CONTRACTUAL MARY JANE C

SALEH M ASSEL Total 1416591 28-Nov-12 VIOLATION SENO ET AL
SALMAN Watchlisted - CONTRACTUAL FRANCE P

MUAFFA Total 1416455 28-Nov-12 VIOLATION SANTIAGO

SEMIER CHEN Total 1416623 28-Nov-12 VIOLATION RETARDO
AL KHADAR CONTRACTUAL MARITESS I

LABOUR SUPPLY Blacklisted 1089154 29-Nov-12 VIOLATION SECHICO ET AL
NAJI AL
HUMADAIN AND Watchlisted - CONTRACTUAL DOLORES D
WASEELA Total 1416900 29-Nov-12 VIOLATION BAYANI
NAJI AL Watchlisted - CONTRACTUAL DOLORES D

HUMAIDAN Total 1416898 29-Nov-12 VIOLATION BAYANI
SADAN TRADING
AND
CONTRACTING/A
L SADAN FOR
TRADING AND
CONTRACTING Watchlisted - CONTRACTUAL DOLORES D
LTD Total 1196273 29-Nov-12 VIOLATION BAYANI
SAUD FASHION
DRESS SHOP
AND FASHION Watchlisted - CONTRACTUAL MARIAN T
ACCESORIES Total 1157331 03-Dec-12 VIOLATION MANZANERO
GROSS
ABDULLAH VIOLATIO
MOHAMMED K. CONTRACTU N OF
ALMUWAIJI AL AL CONTRA LERMA GARCIA
SHAMSI Blacklisted 1417657 04-Dec-12 VIOLATION CTS BAWANAN
LERMA GARCIA
BAWANAN/JONN
GROSS ALYN B.
VIOLATIO BELMOSAO/ANGE
AL AMANI CONTRACTU N OF LINA
LABOUR AL CONTRA GUIMBONGAN
RECRUITMENT Blacklisted 1356226 04-Dec-12 VIOLATION CTS UYAMMI
GROSS
VIOLATIO
AL JAWI LABOR CONTRACTU N OF
SUPPLY AND AL CONTRA RICHELLE SANTOS
SERVICES Blacklisted 1308138 04-Dec-12 VIOLATION CTS RAMOS
NITA P MARQUEZ
DAE 12-11-1534
GROSS PREVENTIVE
VIOLATION SUSPENSION ORD
AL QABAS OF CONTRACTUAL DTD. 03 DEC.
LABOUR SUPPLY Blacklisted 99308 04-Dec-12 CONTRACTS VIOLATION 2012
DAE 12-11-
1628/RV 12-11-
1874 /DAE 12-11-
GROSS 1631 PREVENTIVE
VIOLATION SUSPENSION
OF CONTRACTUAL ORD. DTD. 3 DEC .
ASIA SERVICES Blacklisted 6767 04-Dec-12 CONTRACTS VIOLATION 2012
GROSS
VIOLATION
MAHIR SUHAIL OF CONTRACTUAL RICHELLE SANTOS
MAJID SAQERNA Blacklisted 1417690 04-Dec-12 CONTRACTS VIOLATION RAMOS
MARYAM- MISREPRESE MARY JOY

HUBAID SULTAN NTATION OF CONTRACT LUGAYAN
AL-SHANSI Blacklisted 1417691 04-Dec-12 OCW SUBSTITUTION MANGGAD
ORANGE
INTERNATIONAL GROSS
HR & VIOLATION ANGELINA
MANAGEMENT OF CONTRACTUAL GUIMBONGAN
CONSULTANCY Blacklisted 1241874 04-Dec-12 CONTRACTS VIOLATION UYAMMI
GROSS
VIOLATIO
CONTRACTU N OF ANGELINA
RAMI AL CONTRA GUIMBONGAN
ALMOHTASIB Blacklisted 1417661 04-Dec-12 VIOLATION CTS UYAMMI
ROTANA MISREPRESE MARY JOY
WEDDINGS NTATION OF CONTRACT LUGAYAN
SERVICES Blacklisted 1275508 04-Dec-12 OCW SUBSTITUTION MANGGAD
ROYAL GROSS
EMIRATES VIOLATION
SUPERMARKET OF CONTRACTUAL JONNALYN B.
LLC Blacklisted 1198246 04-Dec-12 CONTRACTS VIOLATION BELMOSAO
SRL ENTERPRISE
GENERAL
CONTRACTORS/E
NTERPRISE S R L
FOR GENERAL CONTRACTUAL JAY T CALDERON
CONTRACTORS Blacklisted 1131879 05-Dec-12 VIOLATION ET AL
LI TUNG GROSS
INTERNATIONAL Watchlisted - VIOLATION OF
CO LTD Total 962324 06-Dec-12 CONTRACTS IN RE:
LI TUNG GROSS
CO LTD Total 1167422 06-Dec-12 CONTRACTS IN RE:
LI TUNG
INTERNATIONAL GROSS
CO LTD TAIPEI Watchlisted - VIOLATION OF
BRANCH Total 1162177 06-Dec-12 CONTRACTS IN RE:
LI TUNG
INTERNATIONAL GROSS
CO LTD/CHIANG Watchlisted - VIOLATION OF
TEH MING Total 362924 06-Dec-12 CONTRACTS IN RE:
LI TUNG
INTERNATIONAL
CO., LTD., GROSS
KAOHSIUNG Watchlisted - VIOLATION OF
OFFICE Total 1367221 06-Dec-12 CONTRACTS IN RE:
LI TUNG
INTERNATIONAL
CO.,LTD. GROSS
KAOHSIUNG Watchlisted - VIOLATION OF
OFFICE Total 1371767 06-Dec-12 CONTRACTS IN RE:
LI TUNG
INTERNATIONAL GROSS
COMPANY Watchlisted - VIOLATION OF
LIMITED Total 969521 06-Dec-12 CONTRACTS IN RE:
LI TUNG GROSS
LTD Total 1336664 06-Dec-12 CONTRACTS IN RE:
CITRAMEGAH
KARYA
GEMILANG (CKG)
LIBYA BR/BR OF
SHITRAWA EUFRACIO M
CAREA GEN CO Watchlisted - CONTRACTUAL MACATANGAY ET
LTD Total 1118333 07-Dec-12 VIOLATION AL
GROSS AL ETKHAN
GOLDEN FALCON VIOLATION OF HUMAN
SERVICE EST Blacklisted 1168774 07-Dec-12 CONTRACTS RESOURCES
GOLDEN FALCON GROSS AL ETKHAN

SERVICE EST VIOLATION OF HUMAN
(2/10/7134) Blacklisted 1022250 07-Dec-12 CONTRACTS RESOURCES
GROSS AL-ETKHAN
GOLDEN FALCON VIOLATION OF HUMAN
SERVICES Blacklisted 56639 07-Dec-12 CONTRACTS RESOURCES
GOLDEN FALCON
SERVICES
EST/GOLDEN GROSS AL-ETKHAN
FALCON SERVES VIOLATION OF HUMAN
EST Blacklisted 1170186 07-Dec-12 CONTRACTS RESOURCES
SNC LAVALIN
INTERNATIONAL Watchlisted - CONTRACTUAL MARLON P
(TUNISIA) INC Total 632429 07-Dec-12 VIOLATION MANILA
SNC LAVALIN
INTERNATIONAL Watchlisted - CONTRACTUAL MARLON P
(TUNISIA) INC Total 632429 07-Dec-12 VIOLATION MANILA
HUSSAIN AMER
AL SHUQAIH EST
FOR GENERAL Watchlisted - MARK EDWARD R
CONTRACTING Total 1245231 12-Dec-12 JACANG
SAUDI ANTHOS Watchlisted - MANUEL L

CO LTD Total 764730 12-Dec-12 BALASBAS
SAUDI ANTHOS Watchlisted - MANUEL L

CO. LTD Total 1391167 12-Dec-12 BALASBAS
SAUDI ANTHOS
COMPANY Watchlisted - MANUEL L
LIMITED Total 24233 12-Dec-12 BALASBAS
AL AMRI
TRADING GROUP Watchlisted - CONTRACTUAL
ESTABLISHMENT Total 924246 13-Dec-12 VIOLATION IN RE:
ABDUL MAJID AL
MUSHARRAF
FOR
MANPOWER Watchlisted - CONTRACTUAL FLORENCE T
SERVICES Total 1227203 14-Dec-12 VIOLATION NAPUTO
ABU FAHAD Total 874724 14-Dec-12 VIOLATION ELVIE C SILVERIO
AHMED ABDUL Watchlisted - CONTRACTUAL ALICIA O DEL

SALAM Total 1316725 14-Dec-12 VIOLATION ROSARIO
GROSS
AL DANA Watchlisted - VIOLATION OF
LABOUR SUPPLY Total 954595 14-Dec-12 CONTRACTS IN RE:
GROSS
AL DANA Watchlisted - VIOLATION OF
LABOUR SUPPLY, Total 1186326 14-Dec-12 CONTRACTS IN RE:
AL FAIZ AL HARBI Total 1420074 14-Dec-12 VIOLATION ELVIE C SILVERIO
AL GHUROUB
GROUP FOR
CARS/GHUROUB
GRP CENTER FOR
CARS
MAINTENANCE Watchlisted - CONTRACTUAL AROUND THE
(SUNSET) Total 1166785 14-Dec-12 VIOLATION WORLD MANP
AL GHUROUB
GROUP
HOLDING
GROUP OF
COMPANY FOR Watchlisted - CONTRACTUAL AROUND THE
CARS CENTRE Total 1420072 14-Dec-12 VIOLATION WORLD MANP
AL JASSIM Watchlisted - CONTRACTUAL

AGENCY Total 1420075 14-Dec-12 VIOLATION ELVIE C SILVERIO
COMMERCIAL Watchlisted - CONTRACTUAL

S.A. Total 849647 14-Dec-12 VIOLATION LOLITO A CLARIN
Watchlisted - CONTRACTUAL MA GRACE C

DANA AHMMED Total 1420049 14-Dec-12 VIOLATION ANCHETA
DCM Watchlisted - CONTRACTUAL

MACHINERY Total 1298212 14-Dec-12 VIOLATION ZALDY R MERCID
DR RASHEED Watchlisted - CONTRACTUAL AIDA AKMAD

KHAMSA Total 1420056 14-Dec-12 VIOLATION ADAM
FAHD SULIMAN Watchlisted - CONTRACTUAL AROUND THE

AL DEREBY Total 1420073 14-Dec-12 VIOLATION WORLD MANP
MOHAMMED AL
SHERI AL Watchlisted - CONTRACTUAL MA GRACE C
GARAFA Total 1420053 14-Dec-12 VIOLATION ANCHETA
LULU
HYPERMARKET Watchlisted - CONTRACTUAL
KUWAIT Total 1386758 17-Dec-12 VIOLATION IN RE
LULU
HYPERMARKET
GENERAL
TRADING &
CONTRACTING Watchlisted - CONTRACTUAL
COMPANY WLL Total 1078868 17-Dec-12 VIOLATION IN RE:
NON
PAYMENT
AL HUDA OF
ENGINEERING OVERTIME CONTRACTUAL AUGUSTO L
WORKS CO WLL Blacklisted 637806 18-Dec-12 PAY VIOLATION MENDOZA
AL RAYES
CONTRACTING
FOR
MAINTENANCE
OPERATION AND
GENERAL CONTRACTUAL WILMA BORJA
SERVICES Blacklisted 1228694 18-Dec-12 VIOLATION LOBRETE
AL TURUQ
ESTABLISHMENT
FOR TRADING COMPLAINANT:
AND RIZALDY M.
CONTRACTING Blacklisted 406715 18-Dec-12 BAÑARES
AROUND THE
WORLD CONTRACTUAL
SERVICES Blacklisted 307392 18-Dec-12 VIOLATION ANDREWS MANP
EXPERTS
COMPUTER CONTRACTUAL JOCELYN B
CONSULTING Blacklisted 601448 18-Dec-12 VIOLATION MARCIANO
GROSS
FIRST KUWAITI VIOLATION OF
TRADING CORP. Blacklisted 1002740 18-Dec-12 CONTRACTS IN RE:
MARIA ZURAIDA
G FLORES (IN
HANJIN BEHALF OF
TRADING Watchlisted - CONTRACTUAL NELSON G
COMPANY Total 1420954 18-Dec-12 VIOLATION FLORES)
LAE
INTERNATIONAL
HOSPITAL CONTRACTUAL MARJORIE Z
LIMITED (LIHL) Blacklisted 1202934 18-Dec-12 VIOLATION FLORES ET AL
Watchlisted - CONTRACTUAL MARJORIE Z

MAL LEWIS Total 1420951 18-Dec-12 VIOLATION FLORES EL AL
PROACTIVE HR Watchlisted - CONTRACTUAL

SOLUTIONS Total 1420953 18-Dec-12 VIOLATION ANDREWS MANP
AGENSI
PEKERJAAN MN
SDN BHD
formerly MN
RECRUITMENT
SERVICES Blacklisted 316010 19-Dec-12 IN RE:
AGENSI
PEKERJAAN
SENTOSA SDN CONTRACTUAL
BHD Blacklisted 1056393 19-Dec-12 VIOLATION IN RE:
RONALD ALAIN P
LELINA &
Watchlisted - CONTRACTUAL ROLANDO C
THOMAS ONG Total 1217494 19-Dec-12 VIOLATION SALGADO
HAVASH
INTERNATIONAL Watchlisted - PATMA P
PHONE LLC Total 1344244 20-Dec-12 HANUDEN
MOHAMMED
HUSSEIN AL Watchlisted - CONTRACTUAL WARLITO A
KHALIFA Total 1421589 20-Dec-12 VIOLATION RAPUES
AL SALAM
DISPENSARY/AL Watchlisted - CONTRACTUAL IN RE: MELISSA G
SALAM CLINIC Total 71865 21-Dec-12 VIOLATION TRINIDAD
IBRAHIM TALAL Watchlisted - CONTRACTUAL IN RE: MELISSA G

ZELAI Total 1421967 21-Dec-12 VIOLATION TRINIDAD

Watchlisted Principal 2010 2012

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Watchlisted Principal 2010 2012

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PrincipalNameWathclist IndicatorPrincipalID DateWatchlisted Reason 1 Reason 2 Reason 3 Remarks

AL SAWSAN Watchlisted - CONTRACTUAL COMPLAINANT:

BADER ALI Watchlisted - CONTRACTUAL COMPLAINANT :

MAM FOR COMPLAINANT:

AL JUMRAHA Watchlisted - CONTRACTUAL COMPLAINANT :

WANG YUAN Watchlisted - CONTRACTUAL COMPLAINANT:

ALPHA STAR Watchlisted - CONTRACTUAL IN RE: -

FINE TECH GROSS COMPLAINANT:

RANA HAMMED COMPLAINANT:

GULF EMIRATES CONTRACTU GROSS COMPLAINANT:

SHAIKH SULTAN CONTRACTU GROSS COMPLAINANT:

HAMAD GROSS COMPLAINANT:

AHMED ALI COMPLAINANT:IN

MUSA DAHMAN Watchlisted - CONTRACTUAL COMPLAINANT:

Watchlisted - MALTREATME COMPLAINANT:

ABDULAZIZ AL Watchlisted - CONTRACTUAL COMPLAINANT:

HADI HAIDER COMPLAINANT:

HADI HAIDER COMPLAINANT:AL

HAJI GHULOOM COMPLAINANT:

INTELBIZ Watchlisted - COMPALIANT: IN

STARMOON GROSS COMPLAINANT:

YVONNE Watchlisted - CONTRACTUAL COMPLAINANT:

NEW AGE GROSS COMPLAINANT:

ABDULLAH BIN PHYSICAL COMPLAINANT:

MUSAAD BIN NON-

Watchlisted - CONTRACTUAL COMPLAINANT:

Watchlisted - CONTRACTUAL COMPLAINANT:

Watchlisted - CONTRACTUAL COMPLAINANT:

ABDULRAHMAN Watchlisted - CONTRACTUAL COMPLAINANT:

DANYA Watchlisted - CONTRACTUAL COMPLAINANT:

JUNG SEUNG Watchlisted - CONTRACTUAL COMPLAINANT:

Watchlisted - CONTRACTUAL COMPLAINANT:

Watchlisted - CONTRACTUAL COMPLAINANT:

WEST COAST CO.

JUST RIGHT GROSS

FPS GROSS COMPLAINANT:

LONG DELAY COMPLAINANT:

THAMER ABDUL LONG DELAY

ALI MOHAMED COMPLAINANT:

JIH YUEH HUNG

SAUDI GRINDING COMPLAINANTS:

YARA FUTURE COMPLAINANT:

ABDURACMAN Watchlisted - CONTRACTUAL COMPLAINANT:

ADEL ALSAEED Watchlisted - CONTRACTUAL COMPLAINANT:

Watchlisted - CONTRACTUAL COMPLAINANT:

INTESAR Watchlisted - CONTRACTUAL COMPLAINANT:

ABDUL WAHAB COMPLAINANT:

ABDULLAH Watchlisted - CONTRACTUAL COMPLAINANT:

Watchlisted - CONTRACTUAL COMPLAINANT:

SAQUIA SALED Watchlisted - CONTRACTUAL COMPLAINANT:

HONOUR GROSS COMPLAINANT:

OGAB MUNTNEY COMPLAINANT:

TRIPLE J & S COMPLAINANT:

AL SWAYEH CO. Watchlisted - CONTRACTUAL COMPLAINANT:

SAED AL Watchlisted - CONTRACTUAL COMPLAINANT:

MUSFER YAHYA COMPLAINANT:

AL RAKI FOR COMPLAINANT:

FAISAH SALEH Watchlisted - CONTRACTUAL COMPLAINANT:

MONZA JUMAA COMPLAINANT:

ITAL CONCEPT F CONTRACTUAL COMPLAINANT:

ITAL CONCEPT FZ CONTRACTUAL COMPLAINANT:

LEC CHUEN GROSS COMPLAINANT:

AZIZIAH BAR GROSS COMPLAINANT: