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 Saied |
| Full name/Name | Nazem Saied AHMED |
| Type | Alias |
| Quality | Strong |
| 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 |
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: 13.03.2025. 10:15
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