Contents
- Addresses Mteferraa From Es Semrlnd, Beirut, Lebanon
- Details Born: 1965-01-05. Place of birth: Sierra Leone. Nationalit…
- Identifiers OFAC SDN 28163. Additional Sanctions Information - Subject…
- Names Primary name: Nazem Said AHMAD. Aliases: Nazem Said AHMED;…
- Remarks (Linked To: HIZBALLAH)
- Sanctions Blocked (SDN). Programs: SDGT. Legal basis: Executive Orde…
28163Nazem Said AHMAD#
Individual · on the OFAC SDN List since 2019-12-13 under Executive Order 13224 (Terrorism) · programs SDGT
AddressesMteferraa From Es Semrlnd, Beirut, Lebanon
DetailsBorn: 1965-01-05. Place of birth: Sierra Leone. Nationality: Lebanon. Citizenship: Belgium
IdentifiersOFAC SDN 28163. Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations. Gender Male. Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
NamesPrimary name: Nazem Said AHMAD. Aliases: Nazem Said AHMED; Nazim Sa'id AHMAD; Nazim AHMAD; Nizam Saed AHMAD; Nazem Ali AHMAD; Nazem Saeed AHMAD; Nazem Saied AHMED
Remarks(Linked To: HIZBALLAH)
SanctionsBlocked (SDN). Programs: SDGT. Legal basis: Executive Order 13224 (Terrorism). Designated 2019-12-13.
United States Government work; public domain under 17 U.S.C. § 105.