Nex Systems
Person

Fadi Wadie Naer SADER

Sanctioned entity

Born 19 Jan 1963 (63 years old),Lebanon. Named in 5 sanctions listings.

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Summary

(also Fadi SADER)

(also Fadie Wadie Nasr SADER, Fadi Wadie Naer SADER, Fadi Wadie SADER, Fadie Wadie Nasr SADER, Fadi Wadie Naer SADER, Fadi Wadie SADER)

Sanctions and listings5

  • 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

  • Listed
    31 Oct 2024
    Effective
    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

  • 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 42298treasury.govofac.treasury.gov

Connections2

Other links2

All 2 markedSanctionedDebarredExport controlled
  • OrganizationFADICO CC
    Linked from
    "Providing support to"South Africa
  • PersonFiras Nazem Ahmad
    Linked to
    "Providing support to"Born 14 May 1991United StatesSouth AfricaBelgium

Identifiers4

IdentifierNumberIssued byIssuedExpires
ID numberM177091 3
PassportGA238402
PassportGA238402Canada25 Apr 2024
Identification numberM177091 3Hong Kong

Other names10

Also known as10

SADER, Fadi WadieSADER, Fadi Wadie NaerFadi Wadie Naer SaderFadi Wadie SaderSADER, Fadie Wadie NasrFadie Wadie Nasr SaderSADER, FadiFadi SaderFadie Wadie Nasr SADERFadi Wadie SADER

Addresses2

  • Hong Kong China

  • Hong Kong

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