Nex Systems
Person

Husayn TAJIDEEN

Sanctioned entity

Born 1963,Gambia. Named in 5 sanctions listings.

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Summary

(also Husayn TAJ AL DIN, Hussein TAJIDEEN, Husayn TAJIDEEN)

(also Hussein TAJIDEEN, Hajj Hussein TAJIDINE, Husayn TAJIDEEN)

(also Husayn TAJ AL DIN, Hajj Hussein TAJIDINE, Husayn TAJIDEEN)

Sanctions and listings5

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    9 Dec 2010

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 12451treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Other names7

Also known as7

TAJIDINE, Hajj HusseinHusayn TAJ AL DINTAJIDEEN, HusseinTAJ AL DIN, HusaynHajj Hussein TAJIDINEHussein TAJIDEENTAJIDEEN, Husayn

Addresses1

  • The Gambia

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