Nex Systems
Person

Alizaheer Mohammad Mehdi

Sanctioned entity

Born 14 May 1973 (53 years old),India. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    20 Sep 2019
    Effective
    4 Sep 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    4 Sep 2019

    Counter Terrorism - SDGT

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

    SDGT and block

    Additional Sanctions Information: Subject to Secondary Sanctions

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

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 27265treasury.govofac.treasury.gov

Connections1

Other links1

  • Rostam QasemiSanctionedTerrorismDebarredExport controlledPEPPerson of interestMilitaryPolitician
    Linked to
    "Providing support to"Born 1961Iran

Identifiers4

IdentifierNumberIssued byIssuedExpires
PassportZ2423134
PassportZ3079423
PassportZ2423134India11 Dec 2023
PassportZ3079423India2026

Other names3

Also known as3

Ali Zaheer MehdiMEHDI, Ali ZaheerMEHDI, Alizaheer Mohammad

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