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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AHMAD, Hind Nazem · HIND NAZEM AHMAD · Hind Nazem Ahmad · هند ناظم احمد | [sources] | |||
| Other name | DIDA AHMAD · Dida Ahmad · HIND AHMAD · HIND NAZEM AHMED · Hind Ahmad · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Antwerp, Belgium | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Belgium | [sources] | |||
| Country | Belgium · Côte d’Ivoire · France | [sources] | |||
| First name | Dida · HIND NAZEM · Hind · هند | [sources] | |||
| Last name | AHMAD · Ahmad · Ahmed · احمد | [sources] | |||
| Middle name | Nazem · ناظم | [sources] | |||
| Passport number | EI463437 · EP784076 | [sources] | |||
| Registration number | N2UFQ94Q23D4 | [sources] | |||
| Unique Entity ID | N2UFQ94Q23D4 | [sources] | |||
| Address | 92 Boulevard Flandrin, Paris · PARIS, FRA · Residence Camelia, Cocody Danga | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Residence Camelia, Cocody Danga | Côte d’Ivoire | |
| 92 Boulevard Flandrin, Paris | France | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| DIDA Sanctioned entity | - | - | - | |
| Artual Gallery Sanctioned entity | - | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
EI463437 | Belgium | Passport | - | ||
EP784076 | Belgium | Passport | - | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Daoud El Riz Sanctioned entity | Providing support to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Nazem Said Ahmad Sanctioned entity | Providing support to | - | - | |