Nex Systems
Person

Nagarajan Sundar Poongulam KASIVISWANATHAN NAGA

Sanctioned entity

Born 27 Aug 1957 (69 years old),India. Named in 3 sanctions listings.

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Summary

(also Nagarajan Sundar Poongulam KASIVISWANATHAN NAGA, Nagarajan Sundar Poongulam KASIVISWANATHAN NAGA)

(also Sundar NAGARAJAN)

Sanctions and listings3

  • Listed
    18 Apr 2023

    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 42197treasury.govofac.treasury.gov

  • Listed
    18 Apr 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    18 Apr 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • Nazem Saeed AHMADSanctionedTerrorismDebarredExport controlled
    Linked to
    "Providing support to"Born 5 Jan 1965Sierra LeoneLebanonBelgium

Identifiers4

IdentifierNumberIssued byIssuedExpires
ID number114078810
PassportZ1871965
Residency number114078810Lebanon
PassportZ1871965India4 Feb 2019

Other names4

Also known as4

KASIVISWANATHAN NAGA, Nagarajan Sundar PoongulamNagarajan Sundar Poongulam Kasiviswanathan NagaSundar NagarajanNAGARAJAN, Sundar

Addresses5

  • Sint-Theresiastraat 33 Antwerp 2600 Belgium

  • Sint-Theresiastraat 33, 2600 Antwerp

  • HAYES UB3 4PY

  • 32 Westlands Close, Hayes UB3 4PY

  • 32 Westlands Close Hayes UB3 4PY United Kingdom

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