Nex Systems
Person

Mohammad Vakili

Sanctioned entity

Born 22 Jun 1974 (52 years old),United Arab Emirates. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    26 Mar 2019

    Iran Sanctions - IFSR

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

    IFSR, SDGT and block

    Additional Sanctions Information: Subject to Secondary Sanctions

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-IRANReference 26534treasury.govofac.treasury.gov

  • Listed
    28 Mar 2019
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • Alireza AtabakiSanctionedTerrorismDebarredExport controlled
    Agent for
    "Acting for or on behalf of"Born 1961Iran

Identifiers4

IdentifierNumberIssued by
ID number9444
ID number0082676984
National ID no0082676984Iran
Birth certificate number9444Iran

Other names1

Also known as1

VAKILI, Mohammad

Addresses1

  • United Arab Emirates

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