Nex Systems
Person

Nabil Mahmoud ASSAF

Sanctioned entity

Born 11 Sep 1964 (62 years old),Lebanon. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    2 Feb 2018

    Counter Terrorism - SDGT

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

    Block and SDGT

    Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 23673treasury.govofac.treasury.gov

  • Listed
    21 Jun 2018
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

Other names5

Also known as5

ASSAF, NabilASSAF, Nabil MuhammadNabil Muhammad AssafNabil AssafASSAF, Nabil Mahmoud

Addresses1

  • Lebanon

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