Nex Systems
Person

Ramzi MOWAFI

Sanctioned entity

Born 1952. Named in 5 sanctions listings.

Screen this subject

Summary

(also Ramzi MAWAFI)

(also Ramzi MUWAFI, Ramzi Mahmoud AL MOWAFI, Ramzi MOWAFI)

Sanctions and listings5

  • Listed
    31 Oct 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    21 Oct 2014

    Counter Terrorism - SDGT

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

    SDGT and block

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

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 17366treasury.govofac.treasury.gov

  • Listed
    31 Oct 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Other names10

Also known as10

Ramzi MuwafiMOWAFI, RamziMUWAFI, RamziRamzi Mahmoud Al MowafiAL MOWAFI, Ramzi MahmoudRamzi MowafiRamzi MawafiRamzi Mahmoud AL MOWAFIRamzi MUWAFIMAWAFI, Ramzi

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