Lists of sanctions
3.147.86.30
30.12.2024 20:36:13

Nazem Said AHMAD

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: HIZBALLAH)
Date of publication 31.12.2019

Names (8)

Last name/Name AHMAD
First name/Name Nazem Said
Full name/Name Nazem Said AHMAD
Type Name
Last name/Name AHMED
First name/Name Nazem Said
Full name/Name Nazem Said AHMED
Type Alias
Quality Strong
Last name/Name AHMAD
First name/Name Nazim Sa'id
Full name/Name Nazim Sa'id AHMAD
Type Alias
Quality Strong
Last name/Name AHMAD
First name/Name Nazim
Full name/Name Nazim AHMAD
Type Alias
Quality Strong
Last name/Name AHMAD
First name/Name Nizam Saed
Full name/Name Nizam Saed AHMAD
Type Alias
Quality Strong
Last name/Name AHMAD
First name/Name Nazem Ali
Full name/Name Nazem Ali AHMAD
Type Alias
Quality Strong
Last name/Name AHMAD
First name/Name Nazem Saeed
Full name/Name Nazem Saeed AHMAD
Type Alias
Quality Strong
Last name/Name AHMED
First name/Name Nazem Saied
Full name/Name Nazem Saied AHMED
Type Alias
Quality Strong

Citizenships (1)

Country Lebanon

Addresses (1)

Street Mteferraa From Es Semrlnd
City Beirut
Country Lebanon
Full address Mteferraa From Es Semrlnd, Beirut, Lebanon

Birth data (2)

Birthdate
Place Sierra Leone
Country Sierra Leone

Identification documents (1)

Type Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Historical data

No records
Updated: 30.12.2024. 20:15
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