Nex Systems
Person

Ali Akbar RASHIDI

Sanctioned entity

Born 30 Apr 1991 (35 years old),Iran. Named in 3 sanctions listings.

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Summary

(also Ali Akbar RASHIDI)

(also Aliakbar RASHIDI-BARJINI)

Sanctions and listings3

  • Listed
    28 Nov 2022
    Effective
    14 Sep 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    14 Sep 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    14 Sep 2022

    Cyber-Related Sanctions - CYBER2

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

    Block, IRGC, CYBER2 and IFSR

    Additional Sanctions Information: Subject to Secondary Sanctions

    Executive Order 13694 (Cyber)

    Executive Order 13757 (Cyber)

    Programme US-CYBReference 38417treasury.govofac.treasury.gov

Identifiers2

IdentifierNumberIssued by
ID number4480034870
National ID no4480034870Iran

Other names5

Also known as5

Ali Akbar RashidiRASHIDI, Ali AkbarRASHIDI-BARJINI, Aliakbarعلی اکبر رشیدی بارجینیAliakbar Rashidi-Barjini

Addresses1

  • Iran

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