Nex Systems
Person

Basil Hassan

Sanctioned entity

Syria. Named in 3 sanctions listings.

Screen this subject

Summary

Birthdate (OFAC date interval): start 1986-01-01 to 1986-12-31; end 1988-01-01 to 1988-12-31

Sanctions and listings3

  • Listed
    26 Jan 2017
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    22 Nov 2016

    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 21001treasury.govofac.treasury.gov

  • Listed
    26 Jan 2017
    Effective
    22 Nov 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Other names1

Also known as1

HASSAN, Basil

Addresses1

  • Syria

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