Nex Systems
Person

Abdul Hakim al-Khaiwani

Sanctioned entity

Born 1986,Yemen. Named in 5 sanctions listings.

Screen this subject

Summary

(also Abdul Hakim AL-KHAIWANI)

(also Abdul Hakim AL KIYAWANI, Abdulhakim AL KHIYAWANI, Abdulhakem Hashim AL-KHAIWANI, Abdul Hakim AL KIYAWANI, Abdulhakim AL KHIYAWANI, Abdulhakem Hashim AL-KHAIWANI)

Sanctions and listings5

  • Listed
    16 Feb 2025
    Effective
    10 Dec 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    21 May 2021
    Effective
    10 Dec 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    16 Feb 2025
    Effective
    10 Dec 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    10 Dec 2020

    Global Magnitsky Sanctions - GLOMAG

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

    GLOMAG and block

    Executive Order 13818 (Global Magnitsky)

    Programme US-GLOMAGReference 30623treasury.govofac.treasury.gov

  • Listed
    16 Feb 2025
    Effective
    10 Dec 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Other names9

Also known as7

Abdul Hakim al KiyawaniAbdulhakem Hashim al-KhaiwaniAbdulhakim al KhiyawaniAbdulhakim AL KHIYAWANIAbdul Hakim AL KIYAWANIAbdulhakem Hashim AL-KHAIWANIAL-KHAIWANI, Abdul Hakim

Weak aliases2

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

Abu KararAbu al-Karar

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.