Lists of sanctions
3.135.215.128
27.09.2024 04:59:36

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 Identification Number: 9105146334188
Country South Africa
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
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

Historical data

No records
Updated: 27.09.2024. 04:15
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