Nex Systems
Person

Marwan Mohammed ABU RAS

Sanctioned entity

Born 12 Jul 1958 (68 years old),Palestine. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    12 Apr 2006

    Palestinian Legislative Council - Non-SDN Palestinian Legislative Council List

    Office of Foreign Assets ControlUS OFAC Consolidated (non-SDN) ListUnited States

    Reject and NS-PLC

    General License 4 Under EO 13224 (Terrorism)

    Programme US-NS-PLCReference 9662treasury.govofac.treasury.gov

  • Listed
    19 May 2026

    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 57715treasury.govofac.treasury.gov

Connections1

Other links1

  • HamasSanctionedTerrorismDebarredExport controlled
    Agent for
    "Acting for or on behalf of"United StatesPalestine

Other names4

Also known as4

Merwan Muhammed ABOU RAASMarwan Mohammed Ayesh Abu-RasMarwan Muhammad Ayish Abu RasABU RAS, Marwan Muhammad Ayish

Addresses1

  • Gaza City

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