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 | Belgium |
|---|
| Country | South Africa |
|---|
Addresses (1)
| Street | 76 Waterstone Drive Benmore Gardens |
|---|---|
| City | Johannesburg |
| Country | South Africa |
| Full address | 76 Waterstone Drive Benmore Gardens, Johannesburg, South Africa |
Birth data (1)
| Birthdate |
|---|
Identification documents (6)
| Type | Passport: EH454630 |
|---|---|
| Country | Belgium |
| Type | Passport: 712211555 |
|---|---|
| Country | United States |
| Type | Passport: EJ586315 |
|---|---|
| Country | Belgium |
| Expiration date | 2 |
| Type | Passport: RL3752510 |
|---|---|
| Country | Lebanon |
| Expiration date | 2 |
| Type | Identification Number: 9105146334188 |
|---|---|
| Country | South Africa |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 12.03.2025. 22:15
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