Nex Systems
Person

Abd Al-Rahman Ismail Abd Al-Rahman Ghanimat

Sanctioned entity

Born 1972,Turkey. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    27 Feb 2025
    Effective
    19 Nov 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    19 Nov 2024

    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 49609treasury.govofac.treasury.gov

Connections1

Other links1

  • HamasSanctionedTerrorismDebarredExport controlled
    Agent for
    "Acting for or on behalf of"United StatesPalestine

Identifiers2

IdentifierNumberIssued by
ID number975757147
National ID no975757147Palestine

Other names5

Also known as3

GHANIMAT, Abd al RahmanRANIMAT, Abd al RahmanGHANIMAT, Abd Al-Rahman Ismail Abd Al-Rahman

Weak aliases2

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

Abd al Rahman GhanimatAbd al Rahman Ranimat

Addresses1

  • Turkey

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.