Nex Systems
Person

Niamat Hama Rahim Hama SHARIF

Sanctioned entity

Born 1972,Iraq. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    20 May 2021
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    12 Jan 2021

    Counter Terrorism - SDGT

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

    SDGT and block

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

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 30887treasury.govofac.treasury.gov

Other names5

Also known as3

TAWEALY, SaedTAWELA, Sa'adSHARIF, Niamat Hama Rahim Hama

Weak aliases2

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

Sa'ad TAWELASaed TAWEALY

Addresses1

  • Iran

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