Nex Systems
Person

Abdelilah Himich

Sanctioned entity

Born Nov 1989,France. Named in 3 sanctions listings.

Screen this subject

Summary

Birthdate (OFAC date interval): start 1989-11-01 to 1989-11-01; end 1989-11-30 to 1989-11-30

Sanctions and listings3

  • Listed
    26 Jan 2017
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    22 Nov 2016

    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 21002treasury.govofac.treasury.gov

  • Listed
    26 Jan 2017
    Effective
    22 Nov 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Other names12

Also known as1

HIMICH, Abdelilah

Weak aliases11

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

Abou Souleiman al-FiransiAbu SuleymanAbu Suleyman al-FiransiAbu Souleymane the FrenchmanAbu Sulaiyman al FransiAbu SuleimanAbu Suleyman al-FaransiAbu Souleymane al-FaransiAbu Sulayman al-FaransiAbu SulaiymanAbu Souleymane

Addresses2

  • AL BAB

  • al Bab Syria

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