Nex Systems
Person

Ali Said MOSSALEM

Sanctioned entity

Born 23 Dec 1983 (42 years old),Lebanon. Named in 4 sanctions listings.

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Summary

(also Ali Said MOSSALEM, Ali Said AL-MOSSALEM, Ali Said MOSSALEM, Ali Said AL-MOSSALEM)

(also Ali MOSSALEM)

Sanctions and listings4

  • Listed
    31 Oct 2024
    Effective
    18 Apr 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    18 Apr 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    18 Apr 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    18 Apr 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 42193treasury.govofac.treasury.gov

Connections1

Other links1

  • Nazem Saeed AHMADSanctionedTerrorismDebarredExport controlled
    Linked to
    "Providing support to"Born 5 Jan 1965Sierra LeoneLebanonBelgium

Identifiers2

IdentifierNumberIssued by
ID number000023845887
Identification number000023845887Lebanon

Other names8

Also known as8

MOSSALEM, Ali SaidAL-MOSSALEM, Ali SaidAli Said Mossalemعلي سعيد المسلمAli Said al-MossalemMOSSALEM, AliAli Said AL-MOSSALEMAli Mossalem

Addresses1

  • Lebanon

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