Nex Systems
Person

Mohamad Jamil Salami

Sanctioned entity

Born 17 May 1982 (44 years old),Lebanon. Named in 1 sanctions listing.

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Sanctions and listings1

  • Listed
    20 Mar 2026

    Counter Terrorism - SDGT

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

    SDGT and block

    Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

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

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 57229treasury.govofac.treasury.gov

Connections1

Other links1

  • HizballahSanctionedTerrorismDebarredExport controlledPerson of interest
    Linked to
    "Providing support to"United StatesLebanon

Identifiers2

IdentifierNumberIssued by
PassportLR0109108
PassportLR0109108Lebanon

Other names3

Also known as3

SALAMI, MohamadMohamad SalamiSALAMI, Mohamad Jamil

Addresses2

  • Amir Bachir Street, Azarieh Building, Beirut

  • Amir Bachir Street, Azarieh Building Beirut Lebanon

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