Nex Systems
Person

Muzammil Iqbal HASHMI

Sanctioned entity

Born 1969,Pakistan. Named in 3 sanctions listings.

Screen this subject

Summary

(also Muzammil Iqbal HASHIMI)

Sanctions and listings3

  • Listed
    6 Apr 2018
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    6 Apr 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    2 Apr 2018

    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 24244treasury.govofac.treasury.gov

Connections1

Other links1

  • Lashkar-E-TayyibaCounter-sanctioned entitySanctionedTerrorismDebarredExport controlled
    Agent for
    "Acting for or on behalf of"United StatesPakistan

Other names6

Also known as5

Muzammil Iqbal HashmiSAHIB, HashmiHASHMI, Muzammil IqbalHASHIMI, Muzammil IqbalMuzammil Iqbal Hashimi

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Hashmi Sahib

Addresses1

  • Pakistan

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.