AHMAD, Nazem Said

Individual · Beirut · 29 linked parties

Record

Kind: Individual
Listed by: United States, United Kingdom (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT, UK:The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019
Address: Mteferraa From Es Semrlnd, Beirut, LB
Mteferraa From Es Semrlnd, Beirut, Lebanon
Baconia S.A.R.L, Mahfouz Store Street, Pearl Building, GF, Baabda, Lebanon
Mteferraa From Es Semrlnd, Beirut, LB
Also known as: AHMED, Nazem Said; AHMAD, Nazim Sa'id; AHMAD, Nazim; AHMAD, Nizam Saed; AHMAD, Nazem Ali; AHMAD, Nazem Saeed; AHMED, Nazem Saied; Nazem AHMAD; Nazem Ali AHMAD; Nazem Saeed AHMAD; Nazim AHMAD; Nazim Sa'id AHMAD; Nizam Saed AHMAD; Nazem Said AHMED; Nazem Saied AHMED; Kariumu Saied MUHAMADI
Born: 1965-01-05; 05/01/1965
Nationality: LB, BE, Belgium, Lebanon
Identifiers: Additional Sanctions Information -, Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender, Male; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport B0873597; Passport EN800609
Remarks: (Linked To: HIZBALLAH) [UK] The Director Disqualification Sanction was imposed on 09/04/2025.
Official records: United States
United Kingdom