AHMAD, Firas

Individual · Johannesburg · 14 linked parties

Record

Kind: Individual
Listed by: United States, European Union, Australia, Canada (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: AU:Autonomous (Syria), CA:Syria, EU:CHEM, NPWMD, SDGT
Address: 76 Waterstone Drive, Benmore Gardens, Johannesburg, ZA
76 Waterstone Drive, Benmore Gardens, Johannesburg, ZA
Also known as: AHMAD, Firas Nazem; AHMAD, Firas Michael; Firas Ahmad; Firas AHMED; Firas AHMAD
Born: 1967-01-21; 1991-05-14; 1967-01-21 00:00:00
Nationality: ZA, BE, SY, Syria
Identifiers: Passport, EH454630, BE; Passport, 712211555, US; Passport, EJ586315, BE, 23 Sep 2017; Passport, RL3752510, LB, 10 May 2021; Identification Number, 9105146334188, ZA; Gender, Male; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks: (Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER) [US] (Linked To: AHMAD, Nazem Said) [EU] (Designation details: date of listing: 21.01.2019) [AU] Last known rank and position ‑ Director of the Security Office of Institute 1000 [CA] Schedule Part 2; Item 219
Official records: United States
United States
European Union
Australia
Canada