Nex Systems
Person

Rachid FETTAR

Sanctioned entity

Born 16 Apr 1969 (57 years old),Italy. 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
    6 Jun 2003

    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 7833treasury.govofac.treasury.gov

Other names8

Also known as6

Амин дел БелжиоФетар РашидДжафарDjafarFettar RachidFETTAR, Rachid

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

Amine del BelgioDjaffar

Addresses5

  • Виа дели Апули № 5, Милано, Италия

  • Via degli Apuli n.5, Milan

  • Via degli Apuli n.5 Milan Italy

  • MILAN

  • Via degli Apuli n. 5, Milan, Italy

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