Nex Systems
Person

Ali Abbas Usman JEGA

Sanctioned entity

Born 1965,Nigeria. Named in 4 sanctions listings.

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Summary

(also Abbas JEGA, Ali Abbas Othman HASSAN)

(also Ali Abbas Othman HASSAN, Abbas JEGA)

(also Ali Abbas Othman HASSAN, Ali Abbas Usman JEGA)

(also Abbas JEGA, Ali Abbas Usman JEGA)

Sanctions and listings4

  • Listed
    27 Mar 2012

    Counter Terrorism - SDGT

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

    IFSR, SDGT and block

    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)

    TRA

    Programme US-TERRReference 13108treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Nov 2012; 27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Other names5

Also known as5

JEGA, AbbasAli Abbas Othman HASSANAbbas JEGAHASSAN, Ali Abbas OthmanJEGA, Ali Abbas Usman

Addresses3

  • 6B Nouakchott Street, Wuse Zone 1 Abuja Nigeria

  • Abuja

  • 6B Nouakchott Street, Wuse Zone 1, Abuja

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