Nex Systems
Person

Husayn Ali FA'UR

Sanctioned entity

Born 1966,Lebanon. Named in 5 sanctions listings.

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Summary

(also Housein Ali FAOUR)

(also Husayn Ali FA'UR)

Sanctions and listings5

  • Effective
    26 Nov 2015

    Official designation

    Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia

    Programme SA-UNSC1373pctc.pss.gov.sa

  • Effective
    5 Jun 2014

    BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security

    Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Presumption of denial.

    For all items subject to the EAR (See §744.11 of the EAR).

    Programme US-BIS-ELReference 79 FR 32441bis.govtrade.govbis.doc.gov

  • Listed
    16 Jun 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    16 Jun 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    10 Jun 2015

    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 18223treasury.govofac.treasury.gov

Connections2

Other links2

All 2 markedSanctionedTerrorismDebarredExport controlledPerson of interest
  • Hizballah
    Agent for
    "Acting for or on behalf of"United StatesLebanon
  • Hizballah
    Linked to
    "Linked terrorist organization"United StatesLebanon

Other names8

Also known as8

Housein Ali FaourFAOUR, Housein AliHussein FaourHusayn Ali Fa'urHousein Ali FAOURFA'UR, Husayn AliHusayn Fa'urFAOUR, HUSAYN ALI

Addresses3

  • Industrial Area 11, 28th St, Wave Tech Bldg, Sharjah

  • Beirut Hadath, Morjan Bldg near Sfeir Bridge

  • Lebanon

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