Nex Systems
Person

Hasan Hashim Khalaf AL-DULAYMI

Sanctioned entity

Born 1942,Iraq. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • Listed
    6 Dec 2007

    Iraq-Related Sanctions - IRAQ2

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

    IRAQ2 and block

    Unknown

    Programme US-IRAQReference 10373treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Other names2

Also known as1

AL-DULAYMI, Hasan Hashim Khalaf

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

ABU WISSAM

Addresses5

  • Damascus

  • House #43, Lane #17, Subdivision #808, Al-Dawrah Baghdad Iraq

  • 30th Street, Al-Yarmuk Area, Jadat Al-Jaysh District Damascus Syria

  • 30th Street, Al-Yarmuk Area, Jadat Al-Jaysh District, Damascus

  • House #43, Lane #17, Subdivision #808, Al-Dawrah, Baghdad

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.