Nex Systems
Person

Yacine AHMED NACER

Sanctioned entity

Born 2 Dec 1967 (58 years old),Italy. Named in 3 sanctions listings.

Screen this subject

Summary

(also Yacine AHMED NACER)

AHMED NACER YACINE alias YACINE DI ANNABA, Data naşterii: 2 nd December 1967, Locul naşterii: Annaba (DZZ), Residence: rue Mohammed Khemisti, 6 - Annaba (DZZ) - Italy, Domicile: vicolo Duchcssa, 16 and via Genova, 121 - Napoli - Italy

Sanctions and listings3

  • Listed
    18 Mar 2004

    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 8203treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012
    Effective
    28 Mar 2025

    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 names7

Also known as7

Yacine Di AnnabaЯсин Ди АннабаАхмед Насер ЯсинAhmed Nacer YacineDI ANNABA, YacineYacine DI ANNABAAHMED NACER, Yacine

Addresses13

  • Via Genova, 121, Naples

  • Rue Mohamed Khemisti, 6 - Annaba (DZZ), Italy

  • vicolo Duchcssa, 16 and via Genova, 121 - Napoli - Italy

  • rue Mohammed Khemisti, 6 - Annaba (DZZ)

  • Vicolo Duchessa, 16 and Via Genova, 121 - Naples, Italy

  • Vicolo Duchessa, 16, Naples

  • ANNABA

  • Vicolo Duchessa, 16 Naples Italy

  • Рю Мохамед Кемисти, 6 - Аннаба (DZZ), Италия

  • Виколо Дукеса, 16 и Виа Генуа, 121, Неапол, Италия

  • Rue Mohamed Khemisti, 6 Annaba Algeria

  • Rue Mohamed Khemisti, 6, Annaba

  • Via Genova, 121 Naples Italy

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.