Nex Systems
Organization

Buy Cash Money and Money Transfer Company

Sanctioned entity

Palestine. Named in 4 sanctions listings.

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Sanctions and listings4

  • Listed
    27 Feb 2025
    Effective
    18 Oct 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Australia's Counter-Terrorism (UNSCR 1373) Sanctions Regime - 1373 (2001)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction

    Listed on 18 November 2023 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). Instrument of first designation: Charter of the United Nations (Listed Persons and Entities) Amendment (No. 3) Instrument 2023 and it was relisted again under Charter of the United Nations (Listed Persons and Entities) Amendment (No. 4) Instrument 2026 on 3 October 2026.

    Listed on 18 November 2023 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). Instrument of first designation: Charter of the United Nations (Listed Persons and Entities) Amendment (No. 3) Instrument 2023 and it was relisted again under Charter of the United Nations (Listed Persons and Entities) Amendment (No. 4) Instrument 2026 on 3 October 2026..

    Charter of the United Nations (Listed Persons and Entities) Amendment (No. 4) Instrument 2026

    Programme AU-UNSC1373Last updated 3 Oct 2026dfat.gov.audfat.gov.au

  • Listed
    18 Oct 2023

    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 45678treasury.govofac.treasury.gov

  • Effective
    31 Oct 2023

    テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 47mof.go.jp

Connections2

Other links2

All 2 markedSanctionedDebarredExport controlled
  • PersonAhmed M. M. Alaqad
    Linked from
    "Providing support to"Born 21 Nov 1978Palestine
  • OrganizationHamasTerrorism
    Linked to
    "Providing support to"United StatesPalestine

Other names5

Also known as4

buycash.comバイ・キャッシュباي كاش للصرافة والحوالات الماليةバイ・キャッシュ・マネー・アンド・マネー・トランスファー・カンパニー

Weak aliases1

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

Buy Cash

Addresses2

  • KHAN YUNIS

  • Khan Younis, Gaza, State of Palestine

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