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Nazem Said Ahmad

Sanctioned entity
TypePerson[sources]
NameAHMAD, Nazem Said · NAZEM SAID AHMAD · Nazem AHMAD · Nazem Ali AHMAD · Nazem Saeed AHMAD · 6 more...[sources]
Other nameKariumu MUHAMADI · Kariumu Saied MUHAMADI · NAZEM ALI AHMAD · NAZEM SAEED AHMAD · NAZEM SAID AHMED · 18 more...[sources]
Birth date[sources]
Place of birthSierra Leone[sources]
Gendermale[sources]
NationalityBelgium · Lebanon[sources]
CountryLebanon[sources]
CitizenshipBelgium[sources]
Country of birthSierra Leone[sources]
First nameKariumu · NAZEM SAID · Nazem · Nazim · Nizam[sources]
Last nameAHMAD · AHMED · Ahmad · Ahmed · MUHAMADI[sources]
Middle nameAli · Sa'id · Saed · Saeed · Said · 1 more...[sources]
Passport numberEN800609[sources]
Second nameAli · Sa'id · Saed · Saeed · Said · 1 more...[sources]
AddressBEIRUT, LBN · Baconia S.A.R.L, Mahfouz Store Street, Pearl Building, GF, Baabda, Lebanon · Mteferraa From Es Semrlnd, Beirut · Mteferraa From Es Semrlnd, Beirut, Lebanon[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Sanction imposed in addition to an asset freeze: Travel ban. Date travel ban imposed: 29/08/2024.

UK HMT/OFSI Consolidated List of Targets,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions120,096

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

United States · GSA


Source data IDs: usgsa-s4mrbcf50 · gb-hmt-15887 · gb-fcdo-ctd0002 · ofac-28163

For experts: raw data explorer