AHMAD, Hind Nazem
A timestamped, audit-ready report on AHMAD, Hind 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.
Price: a small one-time fee per report. It helps cover hosting and data costs so the sanctions list itself stays free for everyone.
AHMAD, Hind Nazem has 4 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.
Price: a one-time fee. Buying it also unlocks the Compliance Report for this entity at no extra cost.
Or explore these connections interactively"Issued by" name on the report (optional)
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
- Providing support to: AHMAD, Nazem Said Individual
- Owned or Controlled By: ARTUAL GALLERY Entity
- Owned or Controlled By: DIDA Entity
- Providing support to: EL RIZ, Daoud Individual
Global Magnit is maintained as an independent public sanctions resource. Support the project.
⚠️ 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.