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Firas Nazem Ahmad

Sanctioned entity

Firas Nazem Ahmad is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AHMAD, Firas Nazem · FIRAS NAZEM AHMAD · Firas Nazem Ahmad · ‫فراس‬ ناظم ‫احمد‬				[sources]
Other name	Firas Ahmad · Firas Michael Ahmad				[sources]
Birth date	1991-05-14				[sources]
Gender	male				[sources]
Nationality	Belgium · South Africa				[sources]
Country	Belgium · Lebanon · United States · South Africa				[sources]
First name	FIRAS NAZEM · Firas · ‫فراس‬				[sources]
ID Number	`9105146334188`				[sources]
Last name	AHMAD · Ahmad · ‫احمد‬				[sources]
Middle name	Michael · Nazem · ناظم				[sources]
Passport number	`712211555` · `EH454630` · `EJ586315` · `RL3752510`				[sources]
Registration number	`N2RBVSDMNKB6`				[sources]
Address	76 Waterstone Drive, Benmore Gardens, Johannesburg · JOHANNESBURG, ZAF				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-11	First seen	2023-04-20

Relationships

Address
Full address	Country
76 Waterstone Drive, Benmore Gardens, Johannesburg	South Africa

Assets and shares
Asset	Percentage held	Start date	End date
Thula Uzwe Trading	-	-	-
Oriental Dynasty Limited	-	-	-
Mega Gems Pty Ltd	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`9105146334188`	South Africa	Identification Number	-	-
`EH454630`	Belgium	Passport	-	-
`RL3752510`	Lebanon	Passport	-	2021-05-10
`EJ586315`	Belgium	Passport	-	2017-09-23
`712211555`	United States	Passport	-	-

Linked from
Subject	Role	Start date	End date
Bassem Murad	Providing support to	-	-
Ali Nachar	Providing support to	-	-
Mohamad Wehbe	Providing support to	-	-
Hussein Moussa Nachar	Providing support to	-	-
Fadi Abbas Saad	Providing support to	-	-
NASSER, Rim	Providing support to	-	-
Fadi Sader	Providing support to	-	-
Ali Osseiran	Providing support to	-	-
Fadico H.K. Limited	Providing support to	-	-

Linked to
Object	Role	Start date	End date
Nazem Said Ahmad	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-04-18	-

Data sources

US Trade Consolidated Screening List (CSL)20,300

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

US SAM Procurement Exclusions115,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ofac-42157 · usgsa-s4mrpj4xw

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Address
Full address	Country
76 Waterstone Drive, Benmore Gardens, Johannesburg	South Africa

Assets and shares
Asset	Percentage held	Start date	End date
Thula Uzwe Trading	-	-	-
Oriental Dynasty Limited	-	-	-
Mega Gems Pty Ltd	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`9105146334188`	South Africa	Identification Number	-	-
`EH454630`	Belgium	Passport	-	-
`RL3752510`	Lebanon	Passport	-	2021-05-10
`EJ586315`	Belgium	Passport	-	2017-09-23
`712211555`	United States	Passport	-	-

Linked from
Subject	Role	Start date	End date
Bassem Murad	Providing support to	-	-
Ali Nachar	Providing support to	-	-
Mohamad Wehbe	Providing support to	-	-
Hussein Moussa Nachar	Providing support to	-	-
Fadi Abbas Saad	Providing support to	-	-
NASSER, Rim	Providing support to	-	-
Fadi Sader	Providing support to	-	-
Ali Osseiran	Providing support to	-	-
Fadico H.K. Limited	Providing support to	-	-

Linked to
Object	Role	Start date	End date
Nazem Said Ahmad	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-04-18	-