Nex Systems
Person

Sheik Ahmed Ismail YASSIN

Sanctioned entity

Born 1938,United States. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    24 Jan 1995

    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 2691treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Other names1

Also known as1

YASSIN, Sheik Ahmed Ismail

Addresses2

  • Gaza Strip

  • Gaza Strip undetermined

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