Nex Systems
Person

Sayyed Jabar Hosseini

Sanctioned entity

Born 3 Oct 1955 (71 years old). Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    29 Aug 2014

    Counter Terrorism - SDGT

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

    IFSR, SDGT and block

    Additional Sanctions Information: Subject to Secondary Sanctions

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

    Executive Order 13224 (Terrorism)

    CISADA

    TRA

    Programme US-TERRReference 17225treasury.govofac.treasury.gov

  • Listed
    29 Aug 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

Other names1

Also known as1

HOSSEINI, Sayyed Jabar

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