Nex Systems
Person

Mohammed Artan ROBLE

Sanctioned entity

Born 12 Jul 1964 (62 years old),Sweden. Named in 3 sanctions listings.

Screen this subject

Summary

(also Mohammed Artan ROBLE)

(also Mohammed Artan ROBEL)

Sanctions and listings3

  • Listed
    7 Oct 2024
    Effective
    11 Mar 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024
    Effective
    11 Mar 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    11 Mar 2024

    Counter Terrorism - SDGT

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

    SDGT and block

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

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 47466treasury.govofac.treasury.gov

Connections1

Other links1

  • Al-ShabaabSanctionedTerrorismDebarredExport controlled
    Linked to
    "Providing support to"SomaliaUnited States

Other names4

Also known as4

ROBLE, Mohammed ArtanMohammed Artan RobleMohammed Artan RobelROBEL, Mohammed Artan

Addresses1

  • United Arab Emirates

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.