Lists › UK Sanctions List › uk_fcdo-CTD0002
Nazem AHMAD
Person on the UK Sanctions List, listed April 18, 2023. Source reference CTD0002.
Programs
The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019
Names and aliases
| Nazem AHMAD | primary |
| Nazem Ali AHMAD | primary |
| Nazem Saeed AHMAD | primary |
| Nazim AHMAD | primary |
| Nazim Sa'id AHMAD | primary |
| Nizam Saed AHMAD | primary |
| Nazem Said AHMED | primary |
| Nazem Saied AHMED | primary |
| Kariumu Saied MUHAMADI | alias (strong) |
Identifiers
| Passport | EN800609 | |
| Passport | B0873597 |
Details
| Countries |  Belgium  Lebanon |
| Birth dates | 1965-01-05 |
| Addresses | Baconia S.A.R.L Mahfouz Store Street Pearl Building GF Baabda Lebanon; Mteferraa From Es Semrlnd Beirut Lebanon |
Remarks (as published)
The Director Disqualification Sanction was imposed on 09/04/2025.
Same name on other lists
Nazem Said AHMAD (ofac_sdn)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.