Nex Systems
Person

Fadi Abbas Saad

Sanctioned entity

Born 25 Apr 1979 (47 years old),Lebanon. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    18 Apr 2023

    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 42216treasury.govofac.treasury.gov

  • Listed
    18 Apr 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • Firas Nazem AhmadSanctionedDebarredExport controlled
    Linked to
    "Providing support to"Born 14 May 1991United StatesSouth AfricaBelgium

Identifiers2

IdentifierNumberIssued by
PassportRL2084101
PassportRL2084101Lebanon

Other names1

Also known as1

SAAD, Fadi Abbas

Addresses2

  • Beirut Lebanon

  • Beirut

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