Lists of sanctions
18.117.70.167
27.09.2024 04:59:13

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: 27.09.2024. 04:15
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