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 | AHMED |
|---|---|
| First name/Name | Hind Nazem |
| Full name/Name | Hind Nazem AHMED |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AHMAD |
|---|---|
| First name/Name | Dida |
| Full name/Name | Dida AHMAD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AHMAD |
|---|---|
| First name/Name | Hind |
| Full name/Name | Hind AHMAD |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Belgium |
|---|
Addresses (2)
| Street | Residence Camelia |
|---|---|
| City | Cocody Danga |
| Country | Cote d'Ivoire |
| Region | Nord Abidjan |
| Full address | Residence Camelia, Cocody Danga, Nord Abidjan, Cote d Ivoire |
| Street | 92 Boulevard Flandrin |
|---|---|
| City | Paris |
| Country | France |
| Full address | 92 Boulevard Flandrin, Paris, France |
Birth data (2)
| Birthdate |
|---|
| Place | Antwerp, Belgium |
|---|---|
| Country | Belgium |
Identification documents (3)
| Type | Passport: EP784076 |
|---|---|
| Country | Belgium |
| Expiration date | 2 |
| Type | Passport: EI463437 |
|---|---|
| Country | Belgium |
| Expiration date | 2 |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 07.05.2025. 06:16
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