Last Registry Update: November 10, 2026

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Relationship Report

AHMAD, Hind Nazem has 4 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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AHMAD, Hind Nazem

Individual Specially Designated Global Terrorist Block
Added/Updated: April 18, 2023
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Expand a section below to see the full record for AHMAD, Hind Nazem.

Identity Details

Also Known As (Aliases)

  • Hind Nazem AHMED A.K.A.
  • Dida AHMAD A.K.A.
  • Hind AHMAD A.K.A.
Known Addresses 2
  • 92 Boulevard Flandrin, Paris, France
  • Residence Camelia, Cocody Danga, Nord Abidjan, Cote d Ivoire
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — April 18, 2023

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • Passport: EP784076
  • Passport: EI463437
Additional Information
  • Birthdate: 04 Nov 1992
  • Place of Birth: Antwerp, Belgium
  • Gender: Female
  • Nationality Country: Belgium
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 4
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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.