Nex Systems
Person

Mohammad Daoud Muzazamil

Sanctioned entity

Born 1983,Afghanistan. Named in 2 sanctions listings.

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Summary

(also Mohammad Daoud MUZZAMIL)

Sanctions and listings2

  • Listed
    1 Nov 2018
    Effective
    23 Oct 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    23 Oct 2018

    Official designation

    Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia

    Programme SA-UNSC1373pctc.pss.gov.sa

Connections1

Other links1

  • TALIBANSanctionedTerrorismDebarredExport controlled
    Linked to
    "Linked terrorist organization"AfghanistanUnited States

Other names4

Also known as4

DAWOUD, MuhammadMuhammad DAWOUDملا محمد داوود مزملMUZZAMIL, Mohammad Daoud

Addresses1

  • Afghanistan

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