Nex Systems
Person

Othman El Ballouti

Sanctioned entity

Born 12 Aug 1987 (39 years old),Belgium. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    19 Jul 2023

    Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059

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

    ILLICIT-DRUGS-EO14059 and block

    Executive Order 14059 (Illicit Drugs)

    Programme US-NARCOReference 43356treasury.govofac.treasury.gov

  • Listed
    17 Aug 2023
    Effective
    19 Jul 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers2

IdentifierNumberIssued by
PassportEP306445
PassportEP306445Belgium

Other names2

Also known as2

EL BALLOUTI, Othmanعثمان البلوطي

Addresses2

  • Apt 203, South Ridge 3, 57PH+P63, Downtown Dubai, Dubai

  • DUBAI

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