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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AHMAD, Firas Nazem · FIRAS MICHAEL AHMAD · FIRAS NAZEM AHMAD · Firas Nazem Ahmad · فراس ناظم احمد | [sources] | |||
| Other name | FIRAS AHMAD · FIRAS MICHAEL AHMAD · FIRAS NAZEM AHMAD · Firas Ahmad · Firas Michael Ahmad | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Belgium · South Africa | [sources] | |||
| Country | Belgium · Lebanon · United States · South Africa | [sources] | |||
| First name | FIRAS MICHAEL · 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 | JHC5YM6HN223 · N2RBVSDMNKB6 | [sources] | |||
| Unique Entity ID | JHC5YM6HN223 · N2RBVSDMNKB6 | [sources] | |||
| Address | 76 Waterstone Drive, Benmore Gardens, Johannesburg · JOHANNESBURG, ZAF | [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
usgsa-s4mrty77s · ofac-42157 · NK-F6AsdEZiJS6bUP8hptVnqF · usgsa-s4mrpj4xw · usgsa-s4mrty2bjFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 76 Waterstone Drive, Benmore Gardens, Johannesburg | South Africa | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Mega Gems Pty Ltd Sanctioned entity | - | - | - | |
| Oriental Dynasty Limited Sanctioned entity | - | - | - | |
| Thula Uzwe Trading Sanctioned entity | - | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Fadico H.K. Limited Sanctioned entity | Providing support to | - | - | |
| Mohamad Wehbe Sanctioned entity | Providing support to | - | - | |
| Ali Osseiran Sanctioned entity | Providing support to | - | - | |
| Bassem Murad Sanctioned entity | Providing support to | - | - | |
| Fadi Abbas Saad Sanctioned entity | Providing support to | - | - | |
| FADI WADIE NAER SADER Sanctioned entity | Providing support to | - | - | |
| Ali Nachar Sanctioned entity | Providing support to | - | - | |
| NASSER, Rim Sanctioned entity | Providing support to | - | - | |
| HUSSEIN NACHAR Sanctioned entity | Providing support to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Nazem Said Ahmad Sanctioned entity | Providing support to | - | - | |