amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Nazem AHMAD

Nazem AHMAD

⚠ Sanctioned · 2 active programs

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 AHMAD · Nazem Said AHMED · Nazem Saied AHMED · Nazim AHMAD · Nazim Sa'id AHMAD · Nizam Saed AHMAD

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Counter-Terrorism (Domestic) UK OFSI: Counter-Terrorism (Domestic) (CTD0002) Counter-Terrorism (Domestic) 18/04/2023 source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism — source ↗

Listed on · 2

UK_OFSIOFAC_SDN

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

AHMAD, Nazem Said

85% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: ahmad, nazem, said
  • ✓ Both sources report nationality lebanon
  • ✗ Date of birth not published by at least one source
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
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.