Lists of sanctions
18.219.89.206
20.10.2024 00:03:52

Firas Nazem AHMAD

List

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

Names (3)

Last name/Name AHMAD
First name/Name Firas Nazem
Full name/Name Firas Nazem AHMAD
Type Name
Last name/Name AHMAD
First name/Name Firas
Full name/Name Firas AHMAD
Type Alias
Quality Strong
Last name/Name AHMAD
First name/Name Firas Michael
Full name/Name Firas Michael AHMAD
Type Alias
Quality Strong

Citizenships (2)

Country BE
Country ZA

Addresses (1)

Street 76 Waterstone Drive Benmore Gardens
City Johannesburg
Country ZA
Full address 76 Waterstone Drive Benmore Gardens, Johannesburg, South Africa

Birth data (1)

Birthdate

Identification documents (6)

Type Passport: EH454630
Country BE
Type Passport: 712211555
Country US
Type Passport: EJ586315
Country BE
Expiration date 2
Type Passport: RL3752510
Country LB
Expiration date 2
Type Identification Number: 9105146334188
Country ZA
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 19.10.2024. 23:15
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