Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AHMAD, Firas Nazem · FIRAS NAZEM AHMAD · Firas Nazem Ahmad · فراس ناظم احمد | [sources] | |||
Other name | FIRAS AHMAD · FIRAS MICHAEL AHMAD · Firas Ahmad · Firas Michael Ahmad | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Belgium · South Africa | [sources] | |||
Country | Belgium · Lebanon · United States · South Africa | [sources] | |||
First name | FIRAS NAZEM · Firas · فراس | [sources] | |||
ID Number | 9105146334188 | [sources] | |||
Last name | AHMAD · Ahmad · احمد | [sources] | |||
Middle name | Michael · Nazem · ناظم | [sources] | |||
Passport number | 712211555 · EH454630 · EJ586315 · RL3752510 | [sources] | |||
Registration number | N2RBVSDMNKB6 | [sources] | |||
Address | 76 Waterstone Drive, Benmore Gardens, Johannesburg · JOHANNESBURG, ZAF | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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Address | ||
---|---|---|
Full address | Country | |
76 Waterstone Drive, Benmore Gardens, Johannesburg | South Africa |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Oriental Dynasty Limited | - | - | - | |
Thula Uzwe Trading | - | - | - | |
Mega Gems Pty Ltd | - | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Mohamad Wehbe | Providing support to | - | - | |
Fadi Abbas Saad | Providing support to | - | - | |
NASSER, Rim | Providing support to | - | - | |
Fadico H.K. Limited | Providing support to | - | - | |
Ali Osseiran | Providing support to | - | - | |
Hussein Moussa Nachar | Providing support to | - | - | |
Bassem Murad | Providing support to | - | - | |
Ali Nachar | Providing support to | - | - | |
Fadi Sader | Providing support to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Nazem Said Ahmad | Providing support to | - | - |