Nex Systems
Person

Atif Polani

Sanctioned entity

Born 9 Jan 1978 (48 years old),United Arab Emirates. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    18 Feb 2025
    Effective
    11 Oct 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    11 Oct 2016

    Transnational Criminal Organizations - TCO

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

    TCO and block

    Executive Order 13581 (TCO)

    Programme US-TCOReference 19994treasury.govofac.treasury.gov

Connections2

Other links2

All 2 markedSanctionedDebarred

Identifiers4

IdentifierNumberIssued by
ID number42301-4685763-5
PassportKE155664
National ID no42301-4685763-5Pakistan
PassportKE155664Pakistan

Other names2

Also known as2

Atif Abdul Aziz PolaniPOLANI, Atif

Addresses3

  • KARACHI

  • Dubai

  • D-31, Block-5, Clifton, Karachi

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