Nex Systems
Person

Rim Nasser

Sanctioned entity

Born 23 Sep 1989 (37 years old),Lebanon. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    18 Apr 2023

    Counter Terrorism - SDGT

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

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 42307treasury.govofac.treasury.gov

  • Listed
    18 Apr 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • Firas Nazem AhmadSanctionedDebarredExport controlled
    Linked to
    "Providing support to"Born 14 May 1991United StatesSouth AfricaBelgium

Identifiers4

IdentifierNumberIssued byIssuedExpires
Passport4066019
PassportRL3544453
Passport4066019Lebanon8 Oct 2025
PassportRL3544453Lebanon12 Jan 2021

Other names1

Also known as1

NASSER, Rim

Addresses1

  • Lebanon

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