Nex Systems
Person

Jamal SALEH

Sanctioned entity

Born 1958. Named in 4 sanctions listings.

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Summary

(also Jamal SALEH)

HAMAS - Gaza

(also Jamal Talab SALEH, Jamal Talab Mohammad Saleh NASSER)

Sanctions and listings4

  • Listed
    3 Feb 2017
    Effective
    12 Apr 2006

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Jan 2017
    Effective
    12 Apr 2006

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Feb 2017
    Effective
    12 Apr 2006

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    12 Apr 2006

    Palestinian Legislative Council - Non-SDN Palestinian Legislative Council List

    Office of Foreign Assets ControlUS OFAC Consolidated (non-SDN) ListUnited States

    NS-PLC and reject

    General License 4 Under EO 13224 (Terrorism)

    Programme US-NS-PLCReference 9705treasury.govofac.treasury.gov

Other names2

Also known as2

Jamal Talab SALEHJamal Talab Mohammad Saleh NASSER

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