Nex Systems
Person

Husain Ali Hazzima

Sanctioned entity

Born 7 Dec 1967 (58 years old),Lebanon. Named in 3 sanctions listings.

Screen this subject

Summary

(also Husain Ali HAZZIMA)

Sanctions and listings3

  • Listed
    5 Jul 2019
    Effective
    2 Jul 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    2 Jul 2019

    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 26954treasury.govofac.treasury.gov

  • Listed
    3 Jul 2019
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Other names5

Also known as4

HAZIME, Hussein AliHussein Ali HazimeHussein Ali HAZIMEHAZZIMA, Husain Ali

Weak aliases1

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

Mourtada

Addresses2

  • Harat Hreiq, Beirut Lebanon

  • Harat Hreiq, Beirut

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