Lists › OFAC SDN › ofac_sdn-28163
Nazem Said AHMAD
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 28163.
Programs
Names and aliases
| Nazem Said AHMAD | primary |
| Nazem Said AHMED | alias (strong) |
| Nazim Sa'id AHMAD | alias (strong) |
| Nazim AHMAD | alias (strong) |
| Nizam Saed AHMAD | alias (strong) |
| Nazem Ali AHMAD | alias (strong) |
| Nazem Saeed AHMAD | alias (strong) |
| Nazem Saied AHMED | alias (strong) |
Details
| Countries |  Belgium  Lebanon |
| Birth dates | 1965-01-05 |
| Birth places | Sierra Leone |
| Addresses | Mteferraa From Es Semrlnd Beirut Lebanon |
Remarks (as published)
(Linked To: HIZBALLAH)
Same name on other lists
Nazem AHMAD (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.