Nex Systems
Person

Tal Jonathan Dilian

Sanctioned entity

Born 21 Aug 1961 (65 years old),Switzerland. Named in 3 sanctions listings.

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Summary

(also Tal Yonatan MENASHE)

(also Tal Jonathan DILIAN)

Sanctions and listings3

  • Listed
    30 Oct 2024
    Effective
    5 Mar 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    7 Oct 2024
    Effective
    5 Mar 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    5 Mar 2024

    Cyber-Related Sanctions - CYBER2

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

    CYBER2 and block

    Executive Order 13694 (Cyber)

    Programme US-CYBReference 48060treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number057053795
ID number57053795
Passport22540627
National ID no57053795
Passport22540627
National ID no057053795

Other names3

Also known as3

Tal Yonatan MenasheTal Yonatan MENASHEDILIAN, Tal Jonathan

Addresses2

  • 11B Route Des Arcys, 1874 Champery

  • 1874 CHAMPERY

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