AHMAD, Nazem Said
A timestamped, audit-ready report on AHMAD, Nazem Said: 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, Nazem Said has 29 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)
- 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
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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.