Nex Systems
Person

Brahim Ben Hedili Ben Mohamed HAMAMI

Sanctioned entity

Born 20 Nov 1971 (54 years old),Tunisia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    6 Jun 2003

    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

    Unknown

    Programme US-TERRReference 7834treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers2

IdentifierNumberIssuedExpires
PassportZ106861
PassportZ10686118 Feb 200417 Feb 2009

Other names3

Also known as3

Хамами Брахим бен ХедилHamami Brachim Ben HedillHAMAMI, Brahim Ben Hedili Ben Mohamed

Addresses5

  • Виа де Карачи № 15, Касалечио ди Рено (Болоня), Италия

  • CASALECCHIO DI RENO

  • Via de' Carrachi n. 15, Casalecchio di Reno, Italy

  • Via de' Carracci n.l5 Casalecchio di Reno Bologna Italy

  • Via de' Carracci n.l5, Casalecchio di Reno

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