Lists › OFAC SDN › ofac_sdn-42157
Firas Nazem AHMAD
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 42157.
Programs
Names and aliases
| Firas Nazem AHMAD | primary |
| Firas AHMAD | alias (strong) |
| Firas Michael AHMAD | alias (strong) |
Identifiers
| Passport | EH454630 | Belgium |
| Passport | 712211555 | United States |
| Passport | EJ586315 | Belgium |
| Passport | RL3752510 | Lebanon |
Details
| Countries |  Belgium  South Africa |
| Birth dates | 1991-05-14 |
| Addresses | 76 Waterstone Drive Benmore Gardens Johannesburg South Africa |
Remarks (as published)
(Linked To: AHMAD, Nazem Said)
Same name on other lists
Firas AHMAD (ofac_sdn), Firas AHMED (eu_fsf), Firas Ahmed (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.