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Issued By / Auditor Name

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AHMAD, Nazem Said

Individual Specially Designated Global Terrorist Block

Added/Updated: December 13, 2019

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

Identity Details

Also Known As (Aliases)

Nazem Said AHMED A.K.A.
Nazim Sa'id AHMAD A.K.A.
Nazim AHMAD A.K.A.
Nizam Saed AHMAD A.K.A.
Nazem Ali AHMAD A.K.A.
Nazem Saeed AHMAD A.K.A.
Nazem Saied AHMED A.K.A.

Known Addresses 1

Mteferraa From Es Semrlnd, Beirut, Lebanon

Sanctions & Legal Basis

Sanctions Lists

SDN List — December 13, 2019

Legal Authorities

Executive Order 13224 (Terrorism)

Additional Information

Birthdate: 05 Jan 1965
Place of Birth: Sierra Leone
Nationality Country: Lebanon
Citizenship Country: Belgium
Gender: Male
Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Related Entities 29

Providing support to: HIZBALLAH Entity
Owned or Controlled By: BEIRUT GEM SAL Entity
Acting for or on behalf of: BEIRUT DIAM SAL Entity
Owned or Controlled By: MONTECARLO BEACH SAL Entity
Owned or Controlled By: DEBBIYE 143 SAL Entity
Owned or Controlled By: NOUR HOLDING SAL Entity
Owned or Controlled By: ARAMOUN 1506 SAL Entity
Owned or Controlled By: DAMOUR 850 SAL Entity
Owned or Controlled By: GEBAA 2480 SAL Entity
Owned or Controlled By: NOUMAYRIYE 1057 SAL Entity
Owned or Controlled By: BEIRUT TRADE SAL Entity
Owned or Controlled By: BLUE STAR DIAMOND SAL - OFFSHORE Entity
Providing support to: NAGARAJAN, Sundar Individual
Providing support to: MOSSALEM, Ali Individual
Providing support to: HIJAZI, Mohamad Hussein Individual
Providing support to: AHMAD, Firas Nazem Individual
Providing support to: ISMAIL, Mohamad Hassan Individual
Providing support to: AHMAD, Hind Nazem Individual
Providing support to: BAKER, Rima Yaacoub Individual
Providing support to: BAKER, Rami Yaacoub Individual
Providing support to: OSSEIRAN, Ali Individual
Providing support to: G AND S DIAMOND FZE Entity
Providing support to: IDIAMS DMCC Entity
Providing support to: BEST DIAMOND HOUSE DMCC Entity
Providing support to: BEXLEY WAY GENERAL TRADING L.L.C. Entity
Providing support to: UNITED INVESTMENT GROUP SAL Entity
Providing support to: WHITE STAR DMCC Entity
Providing support to: GHADDAR, Ibrahim Fadel Individual
Providing support to: KHAWAJA, Mohamad Individual

⚠️ 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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