Nex Systems
Organization

DAWOOD IBRAHIM ORGANIZATION

Sanctioned entity

United Arab Emirates. Named in 2 sanctions listings.

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Summary

(also D COMPANY)

Sanctions and listings2

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    1 Jun 2006

    Counter Narcotics Trafficking Sanctions - SDNTK

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

    SDNTK and block

    Unknown

    Programme US-NARCOReference 9759treasury.govofac.treasury.gov

Other names1

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

D COMPANY

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