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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AHMAD, Nazem Said · NAZEM SAID AHMAD · Nazem AHMAD · Nazem Ali AHMAD · Nazem Saeed AHMAD · | [sources] | |||
| Other name | Kariumu MUHAMADI · Kariumu Saied MUHAMADI · NAZEM ALI AHMAD · NAZEM SAEED AHMAD · NAZEM SAID AHMED · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Sierra Leone | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Belgium · Lebanon | [sources] | |||
| Country | Lebanon | [sources] | |||
| Citizenship | Belgium | [sources] | |||
| Country of birth | Sierra Leone | [sources] | |||
| First name | Kariumu · NAZEM SAID · Nazem · Nazim · Nizam | [sources] | |||
| Last name | AHMAD · AHMED · Ahmad · Ahmed · MUHAMADI | [sources] | |||
| Middle name | Ali · Sa'id · Saed · Saeed · Said · | [sources] | |||
| Passport number | EN800609 | [sources] | |||
| Second name | Ali · Sa'id · Saed · Saeed · Said · | [sources] | |||
| Address | BEIRUT, LBN · Baconia S.A.R.L, Mahfouz Store Street, Pearl Building, GF, Baabda · Baconia S.A.R.L, Mahfouz Store Street, Pearl Building, GF, Baabda, Lebanon · Mteferraa From Es Semrlnd, Beirut · Mteferraa From Es Semrlnd, Beirut, Lebanon | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Sanction imposed in addition to an asset freeze: Travel ban. Date travel ban imposed: 29/08/2024.
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
ofac-28163 · gb-fcdo-ctd0002 · gb-hmt-15887 · usgsa-s4mrbcf50For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Baconia S.A.R.L, Mahfouz Store Street, Pearl Building, GF, Baabda | Lebanon | |
| Mteferraa From Es Semrlnd, Beirut | Lebanon | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Beirut Diam Sal Sanctioned entity | Acting for or on behalf of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| BEIRUT GEM SAL Sanctioned entity | - | - | - | |
| NOUR HOLDING SAL Sanctioned entity | - | - | - | |
| ARAMOUN 1506 SAL Sanctioned entity | - | - | - | |
| BLUE STAR DIAMOND SAL - OFFSHORE Sanctioned entity | - | - | - | |
| DEBBIYE 143 SAL Sanctioned entity | - | - | - | |
| MONTECARLO BEACH SAL Sanctioned entity | - | - | - | |
| DAMOUR 850 SAL Sanctioned entity | - | - | - | |
| NOUMAYRIYE 1057 SAL Sanctioned entity | - | - | - | |
| BEIRUT TRADE SAL Sanctioned entity | - | - | - | |
| GEBAA 2480 SAL Sanctioned entity | - | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Hind Nazem Ahmad Sanctioned entity | Providing support to | - | - | |
| Firas Nazem Ahmad Sanctioned entity | Providing support to | - | - | |
| Best Diamond House DMCC Sanctioned entity | Providing support to | - | - | |
| Mohamad Hassan Ismail Sanctioned entity | Providing support to | - | - | |
| G and S Diamond FZE Sanctioned entity | Providing support to | - | - | |
| United Investment Group SAL Sanctioned entity | Providing support to | - | - | |
| RAMI KAMEL YAACOUB BAKER Sanctioned entity | Providing support to | - | - | |
| Mohamad Hussein Hijazi Sanctioned entity | Providing support to | - | - | |
| White Star DMCC Sanctioned entity | Providing support to | - | - | |
| Ali Mossalem Sanctioned entity | Providing support to | - | - | |
| Bexley Way General Trading L.L.C. Sanctioned entity | Providing support to | - | - | |
| Mohamad Khawaja Sanctioned entity | Providing support to | - | - | |
| Ali Osseiran Sanctioned entity | Providing support to | - | - | |
| RIMA KAMEL YAACOUB BAKER Sanctioned entity | Providing support to | - | - | |
| Ibrahim Fadel Ghaddar Sanctioned entity | Providing support to | - | - | |
| Idiams DMCC Sanctioned entity | Providing support to | - | - | |
| NAGARAJAN SUNDAR POONGULAM KASIVISWANATHAN NAGA Sanctioned entity | Providing support to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hizballah Terrorism · Sanctioned entity | Providing support to | - | - | |