Nex Systems
Person

Mohamed Ahmed Qahiye

Sanctioned entity

Born 1989,Somalia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    1 Nov 2022

    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 39644treasury.govofac.treasury.gov

  • Listed
    28 Nov 2022
    Effective
    1 Nov 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • ISIS-SomaliaCounter-sanctioned entitySanctionedTerrorismDebarredExport controlled
    Linked to
    "Providing support to"Somalia

Other names1

Also known as1

QAHIYE, Mohamed Ahmed

Addresses3

  • Puntland Somalia

  • Mozambique

  • Puntland

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