Nex Systems
Person

Ahmad Mohamad Yazbeck

Sanctioned entity

Born 1 Dec 1971 (54 years old),Lebanon. Named in 4 sanctions listings.

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Sanctions and listings4

  • United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime - مدرج بموجب قرار مجلس الوزراء رقم (63) لسنة 2026

    Executive Office for Control & Non-proliferationUnited Arab Emirates Local Terrorist ListUnited Arab Emirates

    Programme AE-UNSC1373uaeiec.gov.aeuaeiec.gov.ae

  • Effective
    29 Jun 2026

    Official designation

    Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia

    Programme SA-UNSC1373pctc.pss.gov.sa

  • Listed
    11 May 2021

    Counter Terrorism - SDGT

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

    Block and SDGT

    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 31754treasury.govofac.treasury.gov

  • Listed
    19 May 2021
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections3

Owns1

  • Tashilat SARLSanctionedTerrorismDebarredExport controlled
    Share not stated
    Owned or Controlled ByLebanon

Other links2

All 2 markedSanctionedTerrorismDebarredExport controlled
  • OrganizationAL-Qard AL-Hassan Association
    Agent for
    "Acting for or on behalf of"United StatesLebanon
  • OrganizationHizballahPerson of interest
    Linked to
    "Linked terrorist organization"United StatesLebanon

Identifiers3

IdentifierNumberIssued by
ID number473548
ID473548Lebanon
هوية لبنانية473548Lebanon

Other names4

Also known as4

أحمد محمد يزبكAhmed Mohammed Yazbekاحمد محمد يزبكYAZBECK, Ahmad Mohamad

Addresses7

  • HARET HREIK, BAABDA

  • Nahala Baalbek, Baalbek and Hermel, Lebanon

  • Kared Al Hassan Building, 1st Floor, Haret Hreik, Baabda

  • Baabda, Lebanon

  • Nahala Baalbek Baalbek and Hermel Lebanon

  • Kared Al Hassan Building, 1st Floor Haret Hreik Baabda Lebanon

  • Nahala Baalbek, Baalbek and Hermel

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