Nex Systems
Person

Saeed SIAM

Sanctioned entity

Born 1959,Palestine. Named in 1 sanctions listing.

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Summary

HAMAS - Gaza

Sanctions and listings1

  • Listed
    12 Apr 2006

    Palestinian Legislative Council - Non-SDN Palestinian Legislative Council List

    Office of Foreign Assets ControlUS OFAC Consolidated (non-SDN) ListUnited States

    Reject and NS-PLC

    General License 4 Under EO 13224 (Terrorism)

    Programme US-NS-PLCReference 9703treasury.govofac.treasury.gov

Other names2

Also known as2

Saeed Mohammad SIYAMSaid Mohammad SEYAM

Addresses1

  • Gaza

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