Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AHMAD, Nazem Said · Nazem AHMAD · Nazem Ali AHMAD · Nazem Saeed AHMAD · Nazem Said AHMED · | [sources] | |||
| Alias | AHMAD, Nazem Ali · AHMAD, Nazem Saeed · AHMAD, Nazim · AHMAD, Nazim Sa'id · AHMAD, Nizam Saed · | [sources] | |||
| Weak alias | Kariumu Saied MUHAMADI | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Sierra Leone | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Belgium · Lebanon | [sources] | |||
| Country | Lebanon | [sources] | |||
| Citizenship | Belgium | [sources] | |||
| Country of birth | Sierra Leone | [sources] | |||
| First name | Kariumu · NAZEM ALI · NAZEM SAEED · NAZEM SAID · NAZEM SAIED · | [sources] | |||
| Last name | Ahmad · Ahmed · MUHAMADI | [sources] | |||
| Middle name | Ali · Sa'id · Saed · Saeed · Said · | [sources] | |||
| Passport number | B0873597 · EN800609 | [sources] | |||
| Unique Entity ID | FZ7DQ3LP6DH8 | [sources] | |||
| Address | BEIRUT · Baconia S.A.R.L, Mahfouz Store Street, Pearl Building, GF, Baabda · Baconia S.A.R.L, Mahfouz Store Street, Pearl Building, GF, Baabda, Lebanon · Baconia S.A.R.L, Mahfouz Store Street, Pearl Building, Gf, Baabda, Lebanon · Mteferraa From Es Semrlnd Beirut Lebanon · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · home.treasury.gov · home.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(1) Sanction imposed in addition to an asset freeze: Travel ban. Date travel ban imposed: 29/08/2024. Sanction imposed in addition to an asset freeze and Travel Ban. (2) Director Disqualification Sanction was imposed on 09/04/2025
(also NAZEM SAID AHMAD)
(also NAZEM SAID AHMAD)
(also NAZEM SAID AHMED, NAZIM SA'ID AHMAD, NAZIM AHMAD, NIZAM SAED AHMAD, NAZEM ALI AHMAD, NAZEM SAEED AHMAD, NAZEM SAIED AHMED)
(also NAZEM SAID AHMAD)
(also NAZEM SAID AHMAD)
(also NAZEM SAID AHMAD)
(also NAZEM SAID AHMAD)
(also NAZEM SAID AHMAD)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-672e5329c12dcf1ae9cdd7c8a4c610fcf69d4f2c · usgsa-s4mrbcfx1 · usgsa-s4mrbcfww · gb-fcdo-ctd0002 · usgsa-s4mrbcfx0 · gb-coh-qjecw-8z4ykkwqmnx5mduihzljw · usgsa-s4mrbcfwy · tw-shtc-035e293ebfd5b3c49d930d97ea9b69cc143a55f0 · usgsa-s4mrbcfwz · usgsa-s4mrbcfwx · gb-hmt-15887 · usgsa-s4mrbcfx2 · usgsa-s4mrbcf50 · ofac-28163 · ofac-pr-acfeeb31145e99b5f62057d3242a0baeeb02dbcfFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Baconia S.A.R.L, Mahfouz Store Street, Pearl Building, GF, Baabda | Lebanon | |
| Mteferraa From Es Semrlnd, Beirut | Lebanon | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| BEIRUT DIAM COMPANY SAL Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Beirut Gem SAL Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to domestic counter-terrorism | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United Kingdom | The Insolvency Service | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Aramoun 1506 SAL Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| Nour Holding SAL Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| Montecarlo Beach SAL Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| Beirut Trade SAL Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| Gebaa 2480 SAL Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| Blue Star Diamond SAL - Offshore Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| Noumayriye 1057 SAL Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| Debbiye 143 SAL Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| Damour 850 SAL Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| MUHAMMAD KHAWAJAH Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| HIND NAZEM AHMED Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Best Diamond House DMCC Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Bexley Way General Trading L.L.C. Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United Investment Group SAL Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| ALI RA'OUF ASAYRAN Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| NAGARAJAN SUNDAR POONGULAM KASIVISWANATHAN NAGA Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| G&S DIAMOND FZE Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| RIMA KAMEL YAACOUB BAKER Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Mohamad Hassan Ismail Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - |
| Hizballah Terrorism · Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - |