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Nazem Said Ahmad

Sanctioned entity

Nazem Said Ahmad is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AHMAD, Nazem Said · NAZEM SAID AHMAD · Nazem AHMAD · Nazem Ali AHMAD · Nazem Saeed AHMAD · 6 more...				[sources]
Other name	Kariumu MUHAMADI · Kariumu Saied MUHAMADI · NAZEM ALI AHMAD · NAZEM SAEED AHMAD · NAZEM SAID AHMED · 18 more...				[sources]
Birth date	1965-01-05				[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 · 1 more...				[sources]
Passport number	`EN800609`				[sources]
Second name	Ali · Sa'id · Saed · Saeed · Said · 1 more...				[sources]
Address	BEIRUT, LBN · 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	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Descriptions

Sanction imposed in addition to an asset freeze: Travel ban. Date travel ban imposed: 29/08/2024.

— UK HMT/OFSI Consolidated List of Targets, 2024-08-29

Relationships

Address
Full address	Country
Mteferraa From Es Semrlnd, Beirut	Lebanon
Baconia S.A.R.L, Mahfouz Store Street, Pearl Building, GF, Baabda	Lebanon

Agents
Agent	Role	Start date	End date
Beirut Diam Sal	Acting for or on behalf of	-	-

Assets and shares
Asset	Percentage held	Start date	End date
DAMOUR 850 SAL	-	-	-
NOUMAYRIYE 1057 SAL	-	-	-
DEBBIYE 143 SAL	-	-	-
ARAMOUN 1506 SAL	-	-	-
BLUE STAR DIAMOND SAL - OFFSHORE	-	-	-
MONTECARLO BEACH SAL	-	-	-
NOUR HOLDING SAL	-	-	-
GEBAA 2480 SAL	-	-	-
BEIRUT TRADE SAL	-	-	-
BEIRUT GEM SAL	-	-	-

Linked from
Subject	Role	Start date	End date
Ali Osseiran	Providing support to	-	-
Idiams DMCC	Providing support to	-	-
Hind Nazem Ahmad	Providing support to	-	-
Firas Nazem Ahmad	Providing support to	-	-
NAGARAJAN SUNDAR POONGULAM KASIVISWANATHAN NAGA	Providing support to	-	-
Rima Yaacoub Baker	Providing support to	-	-
Bexley Way General Trading L.L.C.	Providing support to	-	-
United Investment Group SAL	Providing support to	-	-
Ali Mossalem	Providing support to	-	-
Mohamad Hassan Ismail	Providing support to	-	-
Mohamad Khawaja	Providing support to	-	-
Best Diamond House DMCC	Providing support to	-	-
Mohamad Hussein Hijazi	Providing support to	-	-
White Star DMCC	Providing support to	-	-
G and S Diamond FZE	Providing support to	-	-
Rami Yaacoub Baker	Providing support to	-	-
Ibrahim Fadel Ghaddar	Providing support to	-	-

Linked to
Object	Role	Start date	End date
Hizballah	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019	2023-04-18	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-12-13	-
Office of Financial Sanctions Implementation · UK	Counter-Terrorism (Domestic)	2023-04-18	-

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)20,986

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Source data IDs: usgsa-s4mrbcf50 · gb-fcdo-ctd0002 · ofac-28163 · gb-hmt-15887

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Address
Full address	Country
Mteferraa From Es Semrlnd, Beirut	Lebanon
Baconia S.A.R.L, Mahfouz Store Street, Pearl Building, GF, Baabda	Lebanon

Agents
Agent	Role	Start date	End date
Beirut Diam Sal	Acting for or on behalf of	-	-

Assets and shares
Asset	Percentage held	Start date	End date
DAMOUR 850 SAL	-	-	-
NOUMAYRIYE 1057 SAL	-	-	-
DEBBIYE 143 SAL	-	-	-
ARAMOUN 1506 SAL	-	-	-
BLUE STAR DIAMOND SAL - OFFSHORE	-	-	-
MONTECARLO BEACH SAL	-	-	-
NOUR HOLDING SAL	-	-	-
GEBAA 2480 SAL	-	-	-
BEIRUT TRADE SAL	-	-	-
BEIRUT GEM SAL	-	-	-

Linked from
Subject	Role	Start date	End date
Ali Osseiran	Providing support to	-	-
Idiams DMCC	Providing support to	-	-
Hind Nazem Ahmad	Providing support to	-	-
Firas Nazem Ahmad	Providing support to	-	-
NAGARAJAN SUNDAR POONGULAM KASIVISWANATHAN NAGA	Providing support to	-	-
Rima Yaacoub Baker	Providing support to	-	-
Bexley Way General Trading L.L.C.	Providing support to	-	-
United Investment Group SAL	Providing support to	-	-
Ali Mossalem	Providing support to	-	-
Mohamad Hassan Ismail	Providing support to	-	-
Mohamad Khawaja	Providing support to	-	-
Best Diamond House DMCC	Providing support to	-	-
Mohamad Hussein Hijazi	Providing support to	-	-
White Star DMCC	Providing support to	-	-
G and S Diamond FZE	Providing support to	-	-
Rami Yaacoub Baker	Providing support to	-	-
Ibrahim Fadel Ghaddar	Providing support to	-	-

Linked to
Object	Role	Start date	End date
Hizballah	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019	2023-04-18	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-12-13	-
Office of Financial Sanctions Implementation · UK	Counter-Terrorism (Domestic)	2023-04-18	-