AHMAD, Hind Nazem

Individual · Paris · 4 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: 92 Boulevard Flandrin, Paris, FR
Residence Camelia, Cocody Danga, Nord Abidjan, CI
92 Boulevard Flandrin, Paris, FR
Also known as: AHMED, Hind Nazem; AHMAD, Dida; AHMAD, Hind
Born: 1992-11-04
Nationality: BE
Identifiers: Passport, EP784076, BE, 03 May 2025; Passport, EI463437, BE, 22 Mar 2016; Gender, Female; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
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