Nex Systems
Person

Imad Mohamad Bezz

Sanctioned entity

Born 29 Jun 1978 (48 years old),Lebanon. Named in 4 sanctions listings.

Screen this subject

Sanctions and listings4

  • 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

  • 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
    3 Jul 2025

    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 54585treasury.govofac.treasury.gov

  • Listed
    18 Sep 2025
    Effective
    3 Jul 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections2

Other links2

All 2 markedSanctionedTerrorismDebarredExport controlled
  • OrganizationAL-Qard AL-Hassan Association
    Agent for
    "Acting for or on behalf of"United StatesLebanon
  • OrganizationHizballahPerson of interest
    Linked to
    "Linked terrorist organization"United StatesLebanon

Identifiers8

IdentifierNumberIssued by
ID number000025755618
PassportLR0993984
PassportLR0993984Lebanon
National ID no000025755618Lebanon
ID000025755618Lebanon
جواز سفر لبناني passportLR0993984Lebanon
PassportLR0993984Lebanon
هوية لبنانية000025755618Lebanon

Other names11

Also known as11

'Imad Muhammad BayzBayzBEIZ, ImadBAYZ, 'Imad MuhammadImad BizBIZ, ImadImad Beizعماد محمد بزيعماد محمد بيزEmad Mohammed BazziBEZZ, Imad Mohamad

Addresses4

  • Beqaa, Lebanon

  • Mashghara al-Tahta, Beqaa

  • BEQAA

  • Mashghara al-Tahta Beqaa Lebanon

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