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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AHMAD, Nazem Said · Nazem AHMAD · Nazem Ali AHMAD · Nazem Saeed AHMAD · Nazem Said AHMED · | [sources] | |||
| Other name | AHMAD, Nazem Ali · AHMAD, Nazem Saeed · AHMAD, Nazim · AHMAD, Nazim Sa'id · AHMAD, Nizam Saed · | [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] | |||
| Second name | Ali · Sa'id · Saed · Saeed · Said · | [sources] | |||
| Unique Entity ID | FZ7DQ3LP6DH8 | [sources] | |||
| Address | BEIRUT, LBN · 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 · 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)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
usgsa-s4mrbcf50 · usgsa-s4mrbcfww · usgsa-s4mrbcfwx · gb-hmt-15887 · usgsa-s4mrbcfwy · gb-fcdo-ctd0002 · tw-shtc-672e5329c12dcf1ae9cdd7c8a4c610fcf69d4f2c · tw-shtc-035e293ebfd5b3c49d930d97ea9b69cc143a55f0 · usgsa-s4mrbcfx0 · ofac-28163 · usgsa-s4mrbcfwz · usgsa-s4mrbcfx2 · gb-coh-qjecw-8z4ykkwqmnx5mduihzljw · usgsa-s4mrbcfx1For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Mteferraa From Es Semrlnd, Beirut | Lebanon | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| BEIRUT DIAM COMPANY SAL Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Beirut Trade SAL Export controlled · Sanctioned entity | - | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| RIMA KAMEL YAACOUB BAKER Export controlled · Sanctioned entity | Providing support to | - | - | |
| NAGARAJAN SUNDAR POONGULAM KASIVISWANATHAN NAGA | ||||
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Baconia S.A.R.L, Mahfouz Store Street, Pearl Building, GF, Baabda | Lebanon |
| Blue Star Diamond SAL - Offshore Export controlled · Sanctioned entity | - | - | - |
| Damour 850 SAL Export controlled · Sanctioned entity | - | - | - |
| Debbiye 143 SAL Export controlled · Sanctioned entity | - | - | - |
| Gebaa 2480 SAL Export controlled · Sanctioned entity | - | - | - |
| Aramoun 1506 SAL Export controlled · Sanctioned entity | - | - | - |
| Beirut Gem SAL Export controlled · Sanctioned entity | - | - | - |
| NOOR HOLDING SAL Export controlled · Sanctioned entity | - | - | - |
| Noumayriye 1057 SAL Export controlled · Sanctioned entity | - | - | - |
| Montecarlo Beach SAL Export controlled · Sanctioned entity | - | - | - |
| Providing support to |
| - |
| - |
| MUHAMMAD KHAWAJAH Export controlled · Sanctioned entity | Providing support to | - | - |
| Mohamad Hassan Ismail Export controlled · Sanctioned entity | Providing support to | - | - |
| HIND NAZEM AHMED Export controlled · Sanctioned entity | Providing support to | - | - |
| G&S DIAMOND FZE Export controlled · Sanctioned entity | Providing support to | - | - |
| ALI SAID MOSSALEM Export controlled · Sanctioned entity | Providing support to | - | - |
| Bexley Way General Trading L.L.C. Export controlled · Sanctioned entity | Providing support to | - | - |
| FIRAS AHMAD Export controlled · Sanctioned entity | Providing support to | - | - |
| Ibrahim Fadel Ghaddar Export controlled · Sanctioned entity | Providing support to | - | - |
| External Security Organisation Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - |