Nex Systems
Person

Zayd Gangat

Sanctioned entity

Born 5 Jun 1994 (32 years old),South Africa. Named in 3 sanctions listings.

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Sanctions and listings3

  • Effective
    14 Jul 2025

    Official designation

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

    Programme SA-UNSC1373pctc.pss.gov.sa

  • Listed
    19 Sep 2024
    Effective
    23 Jul 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Jul 2024

    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 49968treasury.govofac.treasury.gov

Connections2

Other links2

All 2 markedCounter-sanctioned entitySanctionedTerrorismDebarredExport controlled

Other names2

Also known as2

GANGAT, Zaydزيد جانغات

Addresses1

  • South Africa

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