Nex Systems
Person

Salmi Salama Salim Sulayman 'Ammar

Sanctioned entity

Born 1979. Named in 1 sanctions listing.

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Sanctions and listings1

  • Listed
    19 May 2016

    Counter Terrorism - SDGT

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

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 19829treasury.govofac.treasury.gov

Connections1

Other links1

  • ISIS-Sinai ProvinceCounter-sanctioned entitySanctionedTerrorismDebarredExport controlled
    Agent for
    "Acting for or on behalf of"Egypt

Other names4

Also known as2

'ASRA, Abu'AMMAR, Salmi Salama Salim Sulayman

Weak aliases2

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

Abu 'AsraYusri

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