Nex Systems
Person

Nabil Ben Mohamed Ben Ali BEN ATTIA

Sanctioned entity

Born 11 May 1966 (60 years old),Tunisia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    27 Jul 2012
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    29 Aug 2002

    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

    Unknown

    Programme US-TERRReference 7252treasury.govofac.treasury.gov

Identifiers2

IdentifierNumberIssuedExpires
PassportL289032
PassportL28903222 Aug 200121 Aug 2006

Other names3

Also known as3

Набил БенаттиаBEN ATTIA, Nabil Ben Mohamed Ben AliNabil Benattia

Addresses2

  • Tunis

  • Tunis Tunisia

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