Nex Systems
Person

Yusef HASHIM

Sanctioned entity

Born 1962,Lebanon. Named in 4 sanctions listings.

Screen this subject

Summary

(also Yusuf HASHIM)

Sanctions and listings4

  • Listed
    21 Nov 2018
    Effective
    13 Nov 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    30 Oct 2019

    Official designation

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

    Programme SA-UNSC1373pctc.pss.gov.sa

  • Listed
    13 Nov 2018

    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 26058treasury.govofac.treasury.gov

  • Listed
    21 Nov 2018
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections2

Other links2

All 2 markedSanctionedTerrorismDebarredExport controlledPerson of interest
  • Hizballah
    Agent for
    "Acting for or on behalf of"United StatesLebanon
  • Hizballah
    Linked to
    "Linked terrorist organization"United StatesLebanon

Other names8

Also known as6

SADIQ, SayyidHASHIM, YusefSADIQ, HajjiYusef HashimYusuf HashimHASHIM, Yusuf

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

Sayyid SadiqHajji Sadiq

Addresses3

  • Al Zahrani Lebanon

  • Al Zahrani

  • Al Zahrani, Lebanon

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.