Nex Systems
Person

Subhi TUFAYLI

Sanctioned entity

Born 1947,United States. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Jan 1995

    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 2690treasury.govofac.treasury.gov

Positions held1

  1. Period not retained

    Former Secretary General and Current Senior Figure of HIZBALLAH

Other names1

Also known as1

TUFAYLI, Subhi

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