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Firas Nazem Ahmad

Sanctioned entity
TypePerson[sources]
NameAHMAD, Firas Nazem · FIRAS NAZEM AHMAD · Firas Nazem Ahmad · ‫فراس‬ ناظم ‫احمد‬[sources]
Other nameFIRAS AHMAD · FIRAS MICHAEL AHMAD · Firas Ahmad · Firas Michael Ahmad[sources]
Birth date[sources]
Gendermale[sources]
NationalityBelgium · South Africa[sources]
CountryBelgium · Lebanon · United States · South Africa[sources]
First nameFIRAS NAZEM · Firas · ‫فراس‬[sources]
ID Number9105146334188[sources]
Last nameAHMAD · Ahmad · ‫احمد‬[sources]
Middle nameMichael · Nazem · ناظم[sources]
Passport number712211555 · EH454630 · EJ586315 · RL3752510[sources]
Registration numberN2RBVSDMNKB6[sources]
Address76 Waterstone Drive, Benmore Gardens, Johannesburg · JOHANNESBURG, ZAF[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,982

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,108

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

United States · GSA


Source data IDs: usgsa-s4mrpj4xw · ofac-42157

For experts: raw data explorer