Nex Systems
Person

Zaid Al-Washli

Sanctioned entity

Born 1982,Yemen. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • Listed
    20 Jun 2025

    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 54486treasury.govofac.treasury.gov

  • Listed
    18 Sep 2025
    Effective
    20 Jun 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • AnsarallahSanctionedTerrorismDebarredExport controlled
    Agent for
    "Acting for or on behalf of"Yemen

Identifiers5

IdentifierNumberIssued by
ID number6017985
ID number01010296670
Registration number6017985
National ID no01010296670Yemen
Military registration number6017985Yemen

Other names3

Also known as3

AL-WUSHLI, Zaid Ahmed Taha MohammedZaid Ahmed Taha Mohammed Al-WushliAL-WASHLI, Zaid

Addresses2

  • AL-HUDAYDAH

  • Al-Hudaydah Yemen

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