Nex Systems
Person

Ma'ad Ibrahim Muhammad Rashid al-Atili

Sanctioned entity

Born 15 Mar 1980 (46 years old),Palestine. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    14 Nov 2023

    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 45935treasury.govofac.treasury.gov

  • Listed
    27 Feb 2025
    Effective
    14 Nov 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • HamasSanctionedTerrorismDebarredExport controlled
    Agent for
    "Acting for or on behalf of"United StatesPalestine

Identifiers2

IdentifierNumberIssued by
ID number906168711
National ID no906168711Palestine

Other names4

Also known as4

Ma'ad Ibrahim Muhammad RashidIBRAHIM MUHAMMAD RASHID, Ma'adمعاد إبراهيم محمد رشيد العتيليAL-ATILI, Ma'ad Ibrahim Muhammad Rashid

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