Nex Systems
Person

Ali Ghadeer Mehdi

Sanctioned entity

Born 14 May 1984 (42 years old). Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    20 Sep 2019
    Effective
    4 Sep 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    4 Sep 2019

    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

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

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 27188treasury.govofac.treasury.gov

Connections1

Other links1

Other names3

Also known as3

Alighadeer Mohammad MehdiMEHDI, Alighadeer MohammadMEHDI, Ali Ghadeer

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