Nex Systems
Person

Muhammad Nasr al-Din al-Ghazlani

Sanctioned entity

Born 6 Sep 1968 (58 years old),Egypt. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    16 Sep 2021

    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 33289treasury.govofac.treasury.gov

  • Listed
    16 Sep 2021
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • AL QA'IDACounter-sanctioned entitySanctionedTerrorismDebarredExport controlled
    Linked to
    "Providing support to"AfghanistanUnited States

Other names1

Also known as1

AL-GHAZLANI, Muhammad Nasr al-Din

Addresses1

  • Turkey

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