Nex Systems
Person

Mohammadreza Ali Akbari

Sanctioned entity

Born 31 Oct 1967 (58 years old). Named in 3 sanctions listings.

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Sanctions and listings3

  • Effective
    26 Jan 2022

    Official designation

    Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia

    Programme SA-UNSC1373pctc.pss.gov.sa

  • Listed
    4 Sep 2019

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Additional Sanctions Information: Subject to Secondary Sanctions

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 27271treasury.govofac.treasury.gov

  • Listed
    20 Sep 2019
    Effective
    4 Sep 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections2

Other links2

All 2 markedSanctionedTerrorismDebarredExport controlledPerson of interest

Identifiers3

IdentifierNumber
Passport21795618
Passport21795618
Passport21795618

Other names8

Also known as7

AKBARI, Ali"AKBARI, AliMohammadreza Ali-AkbariALI-AKBARI, MohammadrezaALIAKBARI, Mohammad Reza AbbasMohammad Reza Abbas AliAkbariAKBARI, Mohammadreza Ali

Weak aliases1

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

Ali Akbari

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