AHMAD, Firas Nazem
A timestamped, audit-ready report on AHMAD, Firas Nazem: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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AHMAD, Firas Nazem has 13 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- Firas AHMAD A.K.A.
- Firas Michael AHMAD A.K.A.
Known Addresses 1
- 76 Waterstone Drive, Benmore Gardens, Johannesburg, South Africa
Sanctions & Legal Basis
Sanctions Lists
- SDN List — April 18, 2023
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Passport: EH454630
- Passport: 712211555
- Passport: EJ586315
- Passport: RL3752510
- Identification Number: 9105146334188
Additional Information
- Birthdate: 14 May 1991
- Gender: Male
- Nationality Country: South Africa
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Nationality Country: Belgium
Related Entities 13
- Providing support to: AHMAD, Nazem Said Individual
- Providing support to: OSSEIRAN, Ali Individual
- Providing support to: SAAD, Fadi Abbas Individual
- Providing support to: WEHBE, Mohamad Individual
- Owned or Controlled By: THULA UZWE TRADING Entity
- Providing support to: NACHAR, Ali Individual
- Providing support to: NACHAR, Hussein Moussa Individual
- Providing support to: MURAD, Bassem Individual
- Providing support to: NASSER, Rim Individual
- Owned or Controlled By: MEGA GEMS PTY LTD Entity
- Owned or Controlled By: ORIENTAL DYNASTY LIMITED Entity
- Providing support to: SADER, Fadi Individual
- Providing support to: FADICO H.K. LIMITED Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.