AHMAD, Firas Nazem

Individual · Johannesburg · 13 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: 76 Waterstone Drive, Benmore Gardens, Johannesburg, ZA
76 Waterstone Drive, Benmore Gardens, Johannesburg, ZA
Also known as: AHMAD, Firas; AHMAD, Firas Michael
Born: 1991-05-14
Nationality: ZA, BE
Identifiers: Passport, EH454630, BE; Passport, 712211555, US; Passport, EJ586315, BE, 23 Sep 2017; Passport, RL3752510, LB, 10 May 2021; Identification Number, 9105146334188, ZA; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Gender, Male
Remarks: (Linked To: AHMAD, Nazem Said)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists