Nex Systems
Person

Muhammad AHSAN

Sanctioned entity

Born 1972,Pakistan. Named in 4 sanctions listings.

Screen this subject

Summary

(also Muhammad EHSAN)

Sanctions and listings4

  • Listed
    2 Apr 2018

    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 24308treasury.govofac.treasury.gov

  • Listed
    6 Apr 2018
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    6 Apr 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    6 Apr 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • Lashkar-E-TayyibaCounter-sanctioned entitySanctionedTerrorismDebarredExport controlled
    Agent for
    "Acting for or on behalf of"United StatesPakistan

Other names9

Also known as8

ULLAH, EhsanAHSAN, MuhammadMuhammad AhsanMuhammad IhsanIHSAN, MuhammadEHSAN, MuhammadMuhammad IHSANMuhammad Ehsan

Weak aliases1

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

Ehsan Ullah

Addresses4

  • SIALKOT

  • Islamabad

  • Sialkot Pakistan

  • Islamabad Pakistan

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