Nex Systems
Person

Amir Al-Makansi

Sanctioned entity

Born 1 Jan 1984 (42 years old),Syria. Named in 1 sanctions listing.

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Sanctions and listings1

  • Listed
    10 Sep 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 58557treasury.govofac.treasury.gov

Connections1

Other links1

  • Hamdi ZAHREDDINESanctionedDebarredExport controlled
    Linked to
    "Providing support to"Born 20 Jul 1984Lebanon

Other names2

Also known as2

Amir MakansiAL-MAKANSI, Amir

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