Nex Systems
Person

Malang WAZIR

Sanctioned entity

Born 1975,Pakistan. Named in 5 sanctions listings.

Screen this subject

Summary

(also Malang WAZIR)

(also Malang JAN, Wali MOHAMMED)

Sanctions and listings5

  • Listed
    26 Feb 2013

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Feb 2013

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    19 Feb 2025
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Feb 2013

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Feb 2013

    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 15831treasury.govofac.treasury.gov

Other names5

Also known as5

JAN, MalangWali MOHAMMEDMalang JANMOHAMMED, WaliWAZIR, Malang

Addresses3

  • Wana

  • Wana, South Waziristan

  • Wana South Waziristan Pakistan

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