Lists of sanctions
3.145.188.41
20.10.2024 00:07:36

Hind Nazem AHMAD

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: AHMAD, Nazem Said)
Date of publication 19.04.2023

Names (4)

Last name/Name AHMAD
First name/Name Hind Nazem
Full name/Name Hind Nazem AHMAD
Type Name
Last name/Name AHMAD
First name/Name Dida
Full name/Name Dida AHMAD
Type Alias
Quality Strong
Last name/Name AHMED
First name/Name Hind Nazem
Full name/Name Hind Nazem AHMED
Type Alias
Quality Strong
Last name/Name AHMAD
First name/Name Hind
Full name/Name Hind AHMAD
Type Alias
Quality Strong

Citizenships (1)

Country BE

Addresses (2)

Street Residence Camelia
City Cocody Danga
Country CI
Region Nord Abidjan
Full address Residence Camelia, Cocody Danga, Nord Abidjan, Cote d Ivoire
Street 92 Boulevard Flandrin
City Paris
Country FR
Full address 92 Boulevard Flandrin, Paris, France

Birth data (2)

Place Antwerp, Belgium
Country BE
Birthdate

Identification documents (3)

Type Passport: EP784076
Country BE
Expiration date 2
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Passport: EI463437
Country BE
Expiration date 2

Historical data

No records
Updated: 19.10.2024. 23:15
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