Nex Systems
Organization

COMMANDER NAZIR GROUP

Sanctioned entity

Afghanistan. Named in 4 sanctions listings.

Screen this subject

Summary

(also MULLAH NAZIR GROUP)

(also COMMANDER NAZIR GROUP)

Sanctions and listings4

  • Listed
    26 Feb 2013

    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 15830treasury.govofac.treasury.gov

  • Listed
    19 Feb 2025
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Feb 2013

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Feb 2013

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Other names1

Also known as1

MULLAH NAZIR GROUP

Addresses4

  • Paktika, Zabul, Helmand, Kandahar Provinces

  • South Waziristan Pakistan

  • SOUTH WAZIRISTAN

  • Paktika, Zabul, Helmand, Kandahar Provinces Afghanistan

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