Search OpenSanctions

Advanced

Hind Nazem Ahmad

Sanctioned entity
Hind Nazem Ahmad is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAHMAD, Hind Nazem · HIND NAZEM AHMAD · Hind Nazem Ahmad · هند ناظم احمد[sources]
Other nameDida Ahmad · Hind Ahmad · Hind Nazem Ahmed[sources]
Birth date[sources]
Place of birthAntwerp, Belgium[sources]
Genderfemale[sources]
NationalityBelgium[sources]
CountryBelgium · Côte d’Ivoire · France[sources]
First nameDida · HIND NAZEM · Hind · هند[sources]
Last nameAHMAD · Ahmad · Ahmed · احمد[sources]
Passport numberEI463437 · EP784076[sources]
Registration numberN2UFQ94Q23D4[sources]
Address92 Boulevard Flandrin, Paris · PARIS, FRA · Residence Camelia, Cocody Danga[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,202

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions116,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC


Source data IDs: ofac-42159 · usgsa-s4mrpj4xx

For experts: raw data explorer