Nex Systems
Company

Global Cleaners S.A.R.L.

Sanctioned entity

Iraq. Named in 3 sanctions listings.

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Sanctions and listings3

  • Listed
    20 Oct 2016

    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 20560treasury.govofac.treasury.gov

  • Listed
    18 Feb 2025
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    20 Oct 2016

    Official designation

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

    Programme SA-UNSC1373pctc.pss.gov.sa

Connections3

Owned by1

  • Ali Youssef ChararaSanctionedTerrorismDebarredExport controlled
    Share not stated
    Owned or Controlled ByIraqLebanon

Other links2

All 2 markedSanctionedTerrorismDebarredExport controlledPerson of interest
  • Hizballah
    Linked to
    "Linked terrorist organization"United StatesLebanon
  • Hizballah
    Linked to
    "Providing support to"United StatesLebanon

Other names1

Also known as1

Global Cleaners, Inc.

Addresses9

  • Airport Road Beirut Lebanon

  • Center Mzannar, Main Street, Second Floor Baabda Lebanon

  • Airport Road, Beirut

  • Street 21, Section 929, Al Karrada Area Baghdad Iraq

  • CENTER MZANNAR, MAIN STREET, SECOND FLOOR, BAABDA

  • Baabda, Lebanon

  • Baghdad, Iraq

  • Street 21, Section 929, Al Karrada Area, Baghdad

  • Beirut, Lebanon

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