Nex Systems
Person

Mohamed Ali BADAS

Sanctioned entity

Born 1965,Yemen. Named in 4 sanctions listings.

Screen this subject

Summary

(also Mohamed Ali BADAS, Muhammad Ali BA DAS)

(also Mohamed Ali BADAAS)

Sanctions and listings4

  • Listed
    31 Oct 2024
    Effective
    17 Oct 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    17 Oct 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    17 Oct 2022

    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 39316treasury.govofac.treasury.gov

  • Listed
    28 Nov 2022
    Effective
    17 Oct 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • Al-ShabaabSanctionedTerrorismDebarredExport controlled
    Linked to
    "Providing support to"SomaliaUnited States

Other names7

Also known as7

Mohamed Ali BadasMuhammad Ali Ba DasBA DAS, Muhammad AliBADAS, Mohamed AliMuhammad Ali BA DASMohamed Ali BadaasBADAAS, Mohamed Ali

Addresses2

  • 'AZZAN

  • 'Azzan Shabwah Governorate Yemen

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