Nex Systems
Company

The Auditors for Accounting and Auditing

Sanctioned entity

Lebanon. Named in 4 sanctions listings.

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Sanctions and listings4

  • Effective
    29 Jun 2026

    Official designation

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

    Programme SA-UNSC1373pctc.pss.gov.sa

  • Listed
    1 Dec 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    1 Dec 2022

    Counter Terrorism - SDGT

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

    SDGT and block

    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 39976treasury.govofac.treasury.gov

  • United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime - مدرج بموجب قرار مجلس الوزراء رقم (63) لسنة 2026

    Executive Office for Control & Non-proliferationUnited Arab Emirates Local Terrorist ListUnited Arab Emirates

    Programme AE-UNSC1373uaeiec.gov.aeuaeiec.gov.ae

Connections3

Owned by1

  • Ibrahim Ali DaherSanctionedTerrorismDebarredExport controlled
    Share not stated
    Owned or Controlled By; OwnerLebanon

Other links2

All 2 markedSanctionedTerrorismDebarredExport controlled
  • PersonNaser Hassan Neser
    Represented by
    "Acting for or on behalf of"Born 20 Apr 1963Lebanon
  • OrganizationHizballahPerson of interest
    Linked to
    "Linked terrorist organization"United StatesLebanon

Identifiers4

IdentifierNumberIssued byIssuedExpires
ID number278
Registration number278
Registration278
Registration number278Lebanon22 Feb 2006

Other names9

Also known as9

Auditorsوالتدقيقالمدققون للمحاسبة والتدقيقالمدققونfor AccountingAnd Auditing‫المدققون‬ المحاسبة والتدقيقThe Auditorsللمحاسبة

Addresses4

  • لبنان

  • Sayed Hadi Nasrallah Street, Al Nakhel Building, 5th floor, Burj Barajne, Beirut

  • Sayed Hadi Nasrallah Street, Al Nakhel Building, 5th floor, Burj Barajne Beirut Lebanon

  • Beirut, Lebanon

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