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Issued By / Auditor Name

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AHMAD, Firas Nazem

Individual Specially Designated Global Terrorist Block

Added/Updated: April 18, 2023

Expand a section below to see the full record for AHMAD, Firas Nazem.

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

⚠️ 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.

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