Nex Systems
Person

Hashem Ismail Ali Ahmed Al-Madani

Sanctioned entity

Born 1 Jan 1984 (42 years old),Yemen. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    19 Dec 2024

    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 52302treasury.govofac.treasury.gov

  • Listed
    21 Jan 2025
    Effective
    19 Dec 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • AnsarallahSanctionedTerrorismDebarredExport controlled
    Agent for
    "Acting for or on behalf of"Yemen

Identifiers2

IdentifierNumberIssued byIssuedExpires
Passport06120128
Passport06120128Yemen19 Feb 2026

Other names3

Also known as2

ESMAIL ALI AHMED, HashemAL-MADANI, Hashem Ismail Ali Ahmed

Weak aliases1

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

Hashem Esmail Ali Ahmed

Addresses1

  • Yemen

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.