Nex Systems
Person

Khan SAYED

Sanctioned entity

Born 1977. Named in 4 sanctions listings.

Screen this subject

Summary

(also Sajna MEHSUD, Khan SAYED)

(also Khan SAID)

Sanctions and listings4

  • Listed
    31 Oct 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    21 Oct 2014

    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 17367treasury.govofac.treasury.gov

  • Listed
    31 Oct 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Other names7

Also known as7

Khan SayedMEHSUD, SajnaSAYED, KhanSajna MehsudSajna MEHSUDKhan SaidSAID, Khan

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