Nex Systems
Person

Siddhartha Dhar

Sanctioned entity

Born 24 Jun 1983 (43 years old),Syria. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    23 Jan 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 23445treasury.govofac.treasury.gov

  • Listed
    29 Jun 2018
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Other names13

Also known as8

RUMAYSAH, AbuDHAR, AbuAL BRITANI, Abu RumaysahSID, JihadiDHAR, SiddarthaSiddartha DharISLAM, SaifulDHAR, Siddhartha

Weak aliases5

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

Jihadi SidAbu DharAbu Rumaysah al BritaniSaiful IslamAbu Rumaysah

Addresses2

  • Syria

  • Iraq

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