Lists › OFAC SDN › ofac_sdn-42159
Hind Nazem AHMAD
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 42159.
Programs
Names and aliases
| Hind Nazem AHMAD | primary |
| Hind Nazem AHMED | alias (strong) |
| Dida AHMAD | alias (strong) |
| Hind AHMAD | alias (strong) |
Identifiers
| Passport | EP784076 | Belgium |
| Passport | EI463437 | Belgium |
Details
| Countries |  Belgium  Côte d'Ivoire  France |
| Birth dates | 1992-11-04 |
| Birth places | Antwerp, Belgium |
| Addresses | 92 Boulevard Flandrin Paris France; Residence Camelia Cocody Danga Nord Abidjan Cote d Ivoire |
Remarks (as published)
(Linked To: AHMAD, Nazem Said)
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.