Nex Systems
Organization

Idiams DMCC

Sanctioned entity

United Arab Emirates. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    18 Apr 2023

    Counter Terrorism - SDGT

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

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 42236treasury.govofac.treasury.gov

  • Listed
    18 Apr 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • Nazem Saeed AHMADSanctionedTerrorismDebarredExport controlled
    Linked to
    "Providing support to"Born 5 Jan 1965Sierra LeoneLebanonBelgium

Identifiers9

IdentifierNumberIssued by
ID number11458255
ID numberDMCC-32587
ID numberDMCC-3609
Registration number11458255
Registration numberDMCC-32587
Registration numberDMCC-3609
Registration numberDMCC-32587United Arab Emirates
Registration numberDMCC-3609Dubai Multi Commodities Centre RegisterUnited Arab Emirates
Registration number11458255United Arab Emirates

Addresses2

  • Dubai

  • Dubai United Arab Emirates

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