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Nazem AHMAD

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Lebanon
Nationality
(1) Lebanon (2) Belgium
Date of birth
1965-01-05T00:00:00.000Z
Place of birth
Sierra Leone

Also known as

Aliases
Kariumu MUHAMADI · Nazem Ali AHMAD · Nazem Saeed AHMAD · Nazem Said AHMED · Nazem Saied AHMED · Nazim AHMAD · Nazim Sa'id AHMAD · Nizam Saed AHMAD

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Counter-Terrorism (Domestic) UK OFSI: Counter-Terrorism (Domestic) (CTD0002) Counter-Terrorism (Domestic) 18/04/2023 source ↗

Listed on · 1

UK_OFSI
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.