Nex Systems
Person

Eshaq Abdulmalek Abdullah Almarwani

Sanctioned entity

Born 7 Oct 1987 (39 years old),Yemen. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    14 Mar 2025
    Effective
    5 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    5 Mar 2025

    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 52918treasury.govofac.treasury.gov

Connections1

Other links1

  • AnsarallahSanctionedTerrorismDebarredExport controlled
    Agent for
    "Acting for or on behalf of"Yemen

Identifiers2

IdentifierNumberIssued byIssuedExpires
Passport07881654
Passport07881654Yemen10 Apr 2024

Other names3

Also known as3

Ishaq Abd-Al-Malik Abdallah Al-MarwaniAL-MARWANI, Ishaq Abd-Al-Malik AbdallahALMARWANI, Eshaq Abdulmalek Abdullah

Addresses2

  • Muscat Oman

  • MUSCAT

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