Statements: Nazem Said Ahmad

Canonical ID: NK-Zyiui4dU6xgisrPHdgDeWy · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Mteferraa From Es Semrlnd, Beirut	eng	us_ofac_sdn	`ofac-28163`	2023-11-17
`Person:address`	BEIRUT, LBN	eng	us_sam_exclusions	`usgsa-s4mrbcf50`	2024-06-14
`Person:address`	Mteferraa From Es Semrlnd, Beirut, Lebanon		gb_fcdo_sanctions	`gb-fcdo-ctd0002`	2024-05-09
`Person:address`	Baconia S.A.R.L, Mahfouz Store Street, Pearl Building, GF, Baabda, Lebanon		gb_fcdo_sanctions	`gb-fcdo-ctd0002`	2024-05-09