Nex Systems
Person

Hameed ul Hassan

Sanctioned entity

Born 2 Nov 1980 (45 years old),Pakistan. Named in 4 sanctions listings.

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Summary

Place of Birth (OFAC reliability: Reported): Sialkot, Pakistan

(also Hameed ul HASSAN)

Birthdate (OFAC reliability: Reported): 1980-01-02

Birthdate (OFAC reliability: Reported): 1980-11-02

Sanctions and listings4

  • Listed
    31 Jul 2018

    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 24757treasury.govofac.treasury.gov

  • Listed
    23 Aug 2018
    Effective
    31 Jul 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Aug 2018
    Effective
    31 Jul 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Aug 2018
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Other names7

Also known as7

Hameed ul HasanHASAN, Hameed ulHASSAN, HameedulHameedul HassanHameed ul HASANHameedul HASSANHASSAN, Hameed ul

Addresses3

  • House number 4, Lane 4, Village flag 2, Dhalwan, Pasrur Tehsil

  • DHALWAN, PASRUR TEHSIL

  • House number 4, Lane 4, Village flag 2 Dhalwan, Pasrur Tehsil Sialkot District, Punjab Province Pakistan

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