Nex Systems
Person

Waleed Fathi Salam Baidhani

Sanctioned entity

Born 27 Aug 1980 (46 years old),Yemen. Named in 4 sanctions listings.

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Summary

(also Waled Fatehi Salem ALBAIDHANI, Walid Fathi SALM)

(also Waleed Fathi Salam BAIDHANI)

Sanctions and listings4

  • Listed
    16 Jan 2026

    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 56701treasury.govofac.treasury.gov

  • Listed
    25 Feb 2026
    Effective
    16 Jan 2026

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    25 Feb 2026
    Effective
    16 Jan 2026

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    25 Feb 2026
    Effective
    16 Jan 2026

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • AnsarallahSanctionedTerrorismDebarredExport controlled
    Linked to
    "Providing support to"Yemen

Other names7

Also known as7

Waled Fatehi Salem AlBaidhaniWalid Fathi SalmSALM, Walid FathiALBAIDHANI, Waled Fatehi SalemWalid Fathi SALMWaled Fatehi Salem ALBAIDHANIBAIDHANI, Waleed Fathi Salam

Addresses2

  • Dubai

  • Dubai United Arab Emirates

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