Nex Systems
Person

Zeki Abdullah Ibrahim Ararawi

Sanctioned entity

Born 23 May 1961 (65 years old),Jordan. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    18 Sep 2025
    Effective
    10 Jun 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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 53919treasury.govofac.treasury.gov

Connections2

Owns1

  • Filistin VakfiSanctionedDebarredExport controlled
    Share not stated
    Owned or Controlled ByTurkey

Other links1

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

Identifiers4

IdentifierNumberIssued by
ID number451025163
ID number9611012701
National ID no451025163Jordan
National ID no9611012701Jordan

Other names4

Also known as4

Zaki Abdallah Ibrahim ArarawiARARAWI, Zaki Abdallah Ibrahimزكي عبدالله إبراهيم عرعراويARARAWI, Zeki Abdullah Ibrahim

Addresses1

  • Turkey

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