AHMAD, Nazem Said

Individual · Beirut · 29 linked parties

Record

Kind

Individual

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

SDGT

Address

Mteferraa From Es Semrlnd, Beirut, LB
Mteferraa From Es Semrlnd, Beirut, LB

Also known as

AHMED, Nazem Said; AHMAD, Nazim Sa'id; AHMAD, Nazim; AHMAD, Nizam Saed; AHMAD, Nazem Ali; AHMAD, Nazem Saeed; AHMED, Nazem Saied

Born

1965-01-05

Nationality

LB, BE

Identifiers

Additional Sanctions Information -, Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender, Male; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: HIZBALLAH)

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• HIZBALLAH Entity, Lebanon
• AHMAD, Firas Nazem Individual, Johannesburg
• BAKER, Rami Yaacoub Individual, Beirut
• ISMAIL, Mohamad Hassan Individual, Sofia
• AHMAD, Hind Nazem Individual, Paris
• OSSEIRAN, Ali Individual, Dubai
• BAKER, Rima Yaacoub Individual, Beirut
• BEIRUT DIAM SAL Entity, Beirut
• BEIRUT GEM SAL Entity, Beirut
• MONTECARLO BEACH SAL Entity, Beirut
• DEBBIYE 143 SAL Entity, Beirut
• NOUR HOLDING SAL Entity, Beirut
• ARAMOUN 1506 SAL Entity, Beirut
• DAMOUR 850 SAL Entity, Beirut
• GEBAA 2480 SAL Entity, Beirut
• NOUMAYRIYE 1057 SAL Entity, Beirut
• BEIRUT TRADE SAL Entity, Beirut
• BLUE STAR DIAMOND SAL - OFFSHORE Entity, Beirut
• HIJAZI, Mohamad Hussein Individual, Dubai
• MOSSALEM, Ali Individual, Lebanon
• NAGARAJAN, Sundar Individual, Hayes
• G AND S DIAMOND FZE Entity, Dubai
• IDIAMS DMCC Entity, Dubai
• UNITED INVESTMENT GROUP SAL Entity, Beirut
• WHITE STAR DMCC Entity, Dubai
• BEST DIAMOND HOUSE DMCC Entity, Dubai
• BEXLEY WAY GENERAL TRADING L.L.C. Entity, Dubai
• GHADDAR, Ibrahim Fadel Individual, Dubai
• KHAWAJA, Mohamad Individual, Dubai