Nex Systems
Person

Nazir AHMED

Sanctioned entity

Born 12 Dec 1948 (77 years old),Pakistan. Named in 5 sanctions listings.

Screen this subject

Summary

(also Nazeer AHMED, Nazir AHMED, Nazir AHMAD)

(also Nazir Ahmad CHAUDHRY)

Sanctions and listings5

  • Listed
    14 Jul 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    25 Jun 2014

    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 16995treasury.govofac.treasury.gov

  • Listed
    14 Jul 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    14 Jul 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    14 Jul 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued byIssuedExpires
ID number22058321812
ID number3520162456585
PassportBE4196581
National ID no22058321812Pakistan
PassportBE4196581Pakistan1 Dec 200729 Nov 2012
National ID no3520162456585Pakistan

Other names10

Also known as10

Nazeer AhmedAHMED, NazeerNazir AhmedAHMAD, NazirNazir AhmadAHMED, NazirNazeer AHMEDNazir AHMADNazir Ahmad ChaudhryCHAUDHRY, Nazir Ahmad

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.