(1) Sanction imposed in addition to an asset freeze: Travel ban. Date travel ban imposed: 29/08/2024. Sanction imposed in addition to an asset freeze and Travel Ban. (2) Director Disqualification Sanction was imposed on 09/04/2025
Names (9)
Last name/Name
AHMAD
First name/Name
Nazem
Full name/Name
Nazem AHMAD
Type
Primary name
Last name/Name
AHMED
First name/Name
Nazem
Second name/Name
Saied
Full name/Name
Nazem Saied AHMED
Type
Primary name variation
Last name/Name
AHMED
First name/Name
Nazem
Second name/Name
Said
Full name/Name
Nazem Said AHMED
Type
Primary name variation
Last name/Name
AHMAD
First name/Name
Nizam
Second name/Name
Saed
Full name/Name
Nizam Saed AHMAD
Type
Primary name variation
Last name/Name
AHMAD
First name/Name
Nazim
Second name/Name
Sa'id
Full name/Name
Nazim Sa'id AHMAD
Type
Primary name variation
Last name/Name
AHMAD
First name/Name
Nazim
Full name/Name
Nazim AHMAD
Type
Primary name variation
Last name/Name
AHMAD
First name/Name
Nazem
Second name/Name
Saeed
Full name/Name
Nazem Saeed AHMAD
Type
Primary name variation
Last name/Name
AHMAD
First name/Name
Nazem
Second name/Name
Ali
Full name/Name
Nazem Ali AHMAD
Type
Primary name variation
Last name/Name
MUHAMADI
First name/Name
Kariumu
Full name/Name
Kariumu MUHAMADI
Type
AKA (also known as)
Citizenships (1)
Country
Lebanon
Addresses (2)
Country
Lebanon
Country
Lebanon
Birth data (1)
Birthdate
Country
Sierra Leone
Identification documents (2)
Type
Individual Passport Details: (1) Issuing Country: Belgium. Date of Expiry: 19/09/2023. (2) Issuing Country: Uganda. Date of Expiry: 13 June 2021. Issued under the name Kariumu MUHAMADI. Likely issued by the Ugandan Government in Kampala on 13 June 2011.
We have reasonable grounds to suspect that Nazem AHMAD (“AHMAD”) is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah; and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company); PARK VENTURES SAL (a Lebanon company); and THE ARTUAL GALLERY (Beirut, Lebanon).
Historical data
No records
Updated: 03.05.2025. 11:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
