Nex Systems
Company

Al Shafa Administrative Services Limited

Sanctioned entity

Iraq. Named in 1 sanctions listing.

Screen this subject

Sanctions and listings1

  • Listed
    18 Jun 2026

    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 57562treasury.govofac.treasury.gov

Connections1

Owned by1

  • Alaa Hassan HamiehSanctionedExport controlled
    Share not stated
    Owned or Controlled ByLebanonCanada

Identifiers3

IdentifierNumberIssued by
ID number30787
Registration number30787
Commercial registry number30787Iraq

Other names1

Weak aliases1

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

Heal

Addresses1

  • Baghdad

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.