Nex Systems
Person

Sami Bashur Bouras

Sanctioned entity

Tunisia. Named in 2 sanctions listings.

Screen this subject

Summary

Birthdate (OFAC date interval): start 1974-01-01 to 1974-12-31; end 1976-01-01 to 1976-12-31

Sanctions and listings2

  • Listed
    30 Mar 2017

    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 21729treasury.govofac.treasury.gov

  • Listed
    30 Aug 2018
    Effective
    30 Mar 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers2

IdentifierNumberIssued by
PassportM323879
PassportM323879Tunisia

Other names3

Also known as1

BOURAS, Sami Bashur

Weak aliases2

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

KhadimWakrici

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.