Nex Systems
Person

Nasir Muhammad 'Awad al-Ghidani al-Harbi

Sanctioned entity

Born 20 Jul 1974 (52 years old),Yemen. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    19 Feb 2025
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    29 Sep 2015

    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 18588treasury.govofac.treasury.gov

Other names12

Also known as7

AL-RAS, Ra'iNasir Muhammad 'Iwad al-Ghaydani al-HarbiAL-HARBI, Abu-BilalAL-NAJDI, HammamAL-HARBI, Nasir Muhammad 'Iwad al-GhaydaniAL-GHAYDANI, Abu-BilalAL-HARBI, Nasir Muhammad 'Awad al-Ghidani

Weak aliases5

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

Hammam al-NajdiRa'i al-RasAbu-Bilal al-GhaydaniBilalAbu-Bilal al-Harbi

Addresses1

  • Yemen

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