Nex Systems
Organization

Abid Ali Khan Transnational Criminal Organization

Sanctioned entity

Afghanistan. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    8 Apr 2021
    Effective
    7 Apr 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    7 Apr 2021

    Transnational Criminal Organizations - TCO

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    TCO and block

    Executive Order 13581 (TCO)

    Programme US-TCOReference 30166treasury.govofac.treasury.gov

Connections4

Other links4

All 4 markedSanctionedDebarred
  • Abid Ali KHAN
    Represented by
    "Acting for or on behalf of"Born 13 Mar 1981Pakistan
  • Shakeel Karim
    Represented by
    "Acting for or on behalf of"Born 1 Jan 1975Pakistan
  • Redi Hussein Khal Gul
    Represented by
    "Acting for or on behalf of"Born 25 Dec 1981PakistanAfghanistan
  • Ikram WARAICH
    Represented by
    "Acting for or on behalf of"Born 1 Jan 1985United Arab EmiratesPakistan

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