Nex Systems
Person

Gerhard WISSER

Sanctioned entity

Born 2 Jul 1939 (87 years old),Germany. Named in 3 sanctions listings.

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Summary

Associated With the A.Q. Khan Nuclear Proliferation Network

Sanctions and listings3

  • Listed
    12 Jan 2009

    Non-Proliferation Sanctions - NPWMD

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

    Block, NPWMD and IFSR

    Additional Sanctions Information: Subject to Secondary Sanctions

    TRA

    Programme US-NON-PROLIFReference 11366treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    9 Jan 2009

    Nonproliferation Sanctions (ACN) - State Department; Export-Import Bank Act

    Nonproliferation Sanctions (ACN) - State Department; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Reference 01/16/2009Reference No. 11Reference Vol. 74trade.govstate.gov

Identifiers2

IdentifierNumberIssued by
Passport3139001443
Passport3139001443Germany

Other names2

Also known as2

Gerhard WisserWISSER, Gerhard

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