Nex Systems
Person

Ahmed Brahimi

Sanctioned entity

Born 24 Jun 1970 (56 years old),Algeria. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    10 Jun 2025

    Counter Terrorism - SDGT

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

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 53913treasury.govofac.treasury.gov

  • Listed
    18 Sep 2025
    Effective
    10 Jun 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • HamasSanctionedTerrorismDebarredExport controlled
    Linked to
    "Providing support to"United StatesPalestine

Identifiers3

IdentifierNumberIssued byIssuedExpires
ID number406518977
Passport309859713
Passport309859713Algeria25 Oct 2031

Other names6

Also known as6

AL-UBRAHIMI, AhmadAhmad Al-UbrahimiAhmed IbrahimIBRAHIM, AhmedIBRAHIM AHMEDBRAHIMI, Ahmed

Addresses3

  • 16200 ALGIERS

  • El Harrach Algiers 16200 Algeria

  • El Harrach, 16200 Algiers

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