Contents
- Addresses Baconia S.A.R.L, Mahfouz Store Street, Pearl Building, GF,…
- Details Born: 1965-01-05. Place of birth: Sierra Leone. Nationalit…
- Identifiers UKSL CTD0002. OFSI group 15887. Passports: Issuing Country…
- Names Primary name: Nazem AHMAD. Primary name variants: Nazem Al…
- Sanctions Asset freeze, Travel Ban, Director Disqualification Sancti…
- Other information The Director Disqualification Sanction was imposed on 09/0…
- Statement of reasons We have reasonable grounds to suspect that Nazem AHMAD (“A…
CTD0002Nazem AHMAD#
Individual · designated 2023-04-18 under The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 · UK listing · entry last updated 2025-04-09
AddressesBaconia S.A.R.L, Mahfouz Store Street, Pearl Building, GF, Baabda, Lebanon | Mteferraa From Es Semrlnd, Beirut, Lebanon
DetailsBorn: 1965-01-05. Place of birth: Sierra Leone. Nationality: Lebanon, Belgium. Gender: Male
IdentifiersUKSL CTD0002. OFSI group 15887. Passports: Issuing Country: Belgium. Date of Expiry: 19/09/2023.; Issuing Country: Uganda. Date of Expiry: 13 June 2021. Issued under the name Kariumu MUHAMADI. Likely issued by the Ugandan Government in Kampala on 13 June 2011.
NamesPrimary name: Nazem AHMAD. Primary name variants: Nazem Ali AHMAD; Nazem Saeed AHMAD; Nazim AHMAD; Nazim Sa'id AHMAD; Nizam Saed AHMAD; Nazem Said AHMED; Nazem Saied AHMED. Aliases: Kariumu Saied MUHAMADI
SanctionsAsset freeze, Travel Ban, Director Disqualification Sanction (indicators: asset freeze, travel ban, director disqualification sanction). Regime: The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019. Source: UK. Designated 2023-04-18.
Other informationThe Director Disqualification Sanction was imposed on 09/04/2025.
Statement of reasonsWe have reasonable grounds to suspect that Nazem AHMAD (“AHMAD”) is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah; and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company); PARK VENTURES SAL (a Lebanon company); and THE ARTUAL GALLERY (Beirut, Lebanon).
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