Nex Systems
Person

Mohamad Hussein Hijazi

Sanctioned entity

Born 10 Oct 1974 (52 years old),Lebanon. Named in 4 sanctions listings.

Screen this subject

Summary

(also Muhammad Husayn HIJAZI, Mohammed HEJAZI, Muhammad Husayn HIJAZI, Mohammed HEJAZI)

(also Mohamad Hussein HIJAZI)

Sanctions and listings4

  • 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

    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

    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 42176treasury.govofac.treasury.gov

Connections1

Other links1

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

Identifiers4

IdentifierNumberIssued byIssuedExpires
ID number2712653
PassportLR2006465
PassportLR2006465Lebanon22 Feb 2031
Identification number2712653Lebanon

Other names8

Also known as8

Muhammad Husayn HijaziHIJAZI, Muhammad HusaynMohammed HejaziHEJAZI, MohammedMuhammad Husayn HIJAZIمحمد حسين حجازيMohammed HEJAZIHIJAZI, Mohamad Hussein

Addresses5

  • DUBAI

  • Villa No. 1,251/9A Street, Al Mardaf Dubai United Arab Emirates

  • Villa No. 1,251/9A Street, Al Mardaf, Dubai

  • Abo Ghaleb Hamdan Building, Saint Therese Street, Hadath Beirut Lebanon

  • Abo Ghaleb Hamdan Building, Saint Therese Street, Hadath, Beirut

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.