Nex Systems
Person

Ahmed Kabadhe

Sanctioned entity

Born 1975,Somalia. Named in 4 sanctions listings.

Screen this subject

Sanctions and listings4

  • United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime - مدرج بموجب قرار مجلس الوزراء رقم (44) لسنة 2025

    Executive Office for Control & Non-proliferationUnited Arab Emirates Local Terrorist ListUnited Arab Emirates

    Programme AE-UNSC1373uaeiec.gov.aeuaeiec.gov.ae

  • Listed
    24 May 2023

    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 43057treasury.govofac.treasury.gov

  • Listed
    17 Aug 2023
    Effective
    24 May 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    14 Apr 2025

    Official designation

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

    Programme SA-UNSC1373pctc.pss.gov.sa

Connections2

Other links2

All 2 markedSanctionedTerrorismDebarredExport controlled
  • Al-Shabaab
    Agent for
    "Acting for or on behalf of"SomaliaUnited States
  • Al-Shabaab
    Linked to
    "Linked terrorist organization"SomaliaUnited States

Other names3

Also known as3

أحمد كبادهيأحمد كباديKABADHE, Ahmed

Addresses5

  • Jilib Middle Juba Somalia

  • Jubaland Somalia

  • Jilib

  • Jubaland

  • Somalia

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