Nex Systems
Person

Fadi Nehme

Sanctioned entity

Born 20 Aug 1967 (59 years old),Lebanon. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    7 May 2026
    Effective
    15 May 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    15 May 2025

    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 54136treasury.govofac.treasury.gov

Connections1

Other links1

  • HizballahSanctionedTerrorismDebarredExport controlledPerson of interest
    Linked to
    "Providing support to"United StatesLebanon

Identifiers2

IdentifierNumberIssued by
ID number000049484858
National ID no000049484858Lebanon

Other names2

Also known as2

NEHME, Fadiفادي نعمة

Addresses3

  • Nabatieh

  • Houmin El Fawqa, Nabatieh

  • Houmin El Fawqa Nabatieh Lebanon

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