Nex Systems
Person

Abbas Khalaf KUNFUTH

Sanctioned entity

Born 1955,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
    2 Aug 2004

    Iraq-Related Sanctions - IRAQ2

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

    IRAQ2 and block

    Unknown

    Programme US-IRAQReference 8418treasury.govofac.treasury.gov

Other names1

Also known as1

KUNFUTH, Abbas Khalaf

Addresses3

  • House 21, Lane 17, Subdivision 603, Dragh District Al-Mansour

  • House 21, Lane 17, Subdivision 603, Dragh District, Al-Mansour

  • Al-Mansour

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