Nex Systems
Person

Halima Adan Ali

Counter-sanctioned entity

Born 10 Oct 1986 (40 years old),Kenya. Named in 3 sanctions listings.

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Sanctions and listings3

  • Listed
    21 Feb 2020

    Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    YABANCI DEVLET TALEPLERİ KAPSAMINDA

    Official Gazette as published: 21.02.2020-31046

    ms.hmb.gov.tren.hmb.gov.tr

  • Listed
    15 Apr 2019

    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 26699treasury.govofac.treasury.gov

  • Listed
    26 Apr 2019
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers14

IdentifierNumberIssued by
ID number25142129
ID number22645786
ID number30760317
ID number22536936
Passport30760317
Passport22645789
PassportA1659348
Passport22536936
Passport25142129
Kenyan ID no25142129
Kenyan ID no22645786
PassportA1659348Kenya
Kenyan ID no30760317
Kenyan ID no22536936

Other names2

Also known as2

ALI, Halima AdanHALİMA ADNAN ALİ

Addresses5

  • Mombasa

  • Mombasa Kenya

  • Mombasa, Kenya, Nairobi Kenya

  • Nairobi

  • Nairobi Kenya

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