Nex Systems
Person

Riyad Yunis Jasim AL-HAMIDAWI

Sanctioned entity

Born 16 Jan 1974 (52 years old). Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    8 Nov 2012

    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 15559treasury.govofac.treasury.gov

  • Listed
    27 Nov 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers2

IdentifierNumberIssuedExpires
PassportG1751672
PassportG17516728 Feb 2016

Other names5

Also known as3

TUQA, AbuTAQI, AbuAL-HAMIDAWI, Riyad Yunis Jasim

Weak aliases2

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

Abu TUQAAbu TAQI

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