Nex Systems
Person

Nedal SALEH

Sanctioned entity

Born 1 Mar 1970 (56 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 7841treasury.govofac.treasury.gov

Other names5

Also known as4

Салех НедалХитемSaleh NedalSALEH, Nedal

Weak aliases1

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

Hitem

Addresses7

  • Via Milano n. 105, Casa di Principe (Caserta), Italy / Via di Saliceto n. 51/9, Bologna, Italy

  • Виа Милано № 105, Каса ди Принчипе (Казерта), Италия. Домашен адрес: Виа ди Саличето № 51/9, Болоня, Италия

  • Via di Saliceto n.51/9, Bologna

  • Via di Saliceto n.51/9 Bologna Italy

  • Via Milano n.105, Casal di Principe

  • CASAL DI PRINCIPE

  • Via Milano n.105 Casal di Principe Caserta Italy

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