Nex Systems
Person

Ja'far Al-Husayni

Sanctioned entity

Born 1 Jan 1968 (58 years old),Iraq. Named in 3 sanctions listings.

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Summary

(also Jafar AL-HUSSAINI, Jafar AL-HUSSAINI)

(also Ja'far AL-HUSAYNI)

Sanctions and listings3

  • Listed
    13 Feb 2025
    Effective
    17 Nov 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    14 Feb 2025
    Effective
    17 Nov 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    17 Nov 2023

    Counter Terrorism - SDGT

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

    Block and SDGT

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

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 46077treasury.govofac.treasury.gov

Connections1

Other links1

  • KHATA'IB HIZBALLAHSanctionedTerrorismDebarredExport controlledPerson of interest
    Agent for
    "Acting for or on behalf of"Iraq

Other names5

Also known as5

Jafar Al-HussainiAL-HUSSAINI, Jafarجعفر الحسينيAL-HUSAYNI, Ja'farJafar AL-HUSSAINI

Addresses1

  • Iraq

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