Nex Systems
Person

Amin Abu Rashed

Sanctioned entity

Born 10 Oct 1967 (59 years old),Netherlands. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    10 Jun 2025

    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 53921treasury.govofac.treasury.gov

  • Listed
    18 Sep 2025
    Effective
    10 Jun 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • HamasSanctionedTerrorismDebarredExport controlled
    Linked to
    "Providing support to"United StatesPalestine

Identifiers2

IdentifierNumberIssued by
ID numberNRCLHD9RD
National ID noNRCLHD9RDNetherlands

Other names3

Also known as3

ABU RASHED, Amin GhaziAmin Ghazi Abu RashedABU RASHED, Amin

Addresses2

  • Leidschendam

  • Leidschendam South Holland Netherlands

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