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Nazem AHMAD

Disqualified · Export controlled · Sanctioned entity
TypePerson[sources]
NameAHMAD, Nazem Said · Nazem AHMAD · Nazem Ali AHMAD · Nazem Saeed AHMAD · Nazem Said AHMED · 5 more...[sources]
Other nameAHMAD, Nazem Ali · AHMAD, Nazem Saeed · AHMAD, Nazim · AHMAD, Nazim Sa'id · AHMAD, Nizam Saed · 11 more...[sources]
Birth date[sources]
Place of birthSierra Leone[sources]
Gendermale[sources]
NationalityBelgium · Lebanon[sources]
CountryLebanon[sources]
CitizenshipBelgium[sources]
Country of birthSierra Leone[sources]
First nameKariumu · NAZEM ALI · NAZEM SAEED · NAZEM SAID · NAZEM SAIED · 5 more...[sources]
Last nameAhmad · Ahmed · MUHAMADI[sources]
Middle nameAli · Sa'id · Saed · Saeed · Said · 1 more...[sources]
Passport numberB0873597 · EN800609[sources]
Second nameAli · Sa'id · Saed · Saeed · Said · 1 more...[sources]
Unique Entity IDFZ7DQ3LP6DH8[sources]
AddressBEIRUT, 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 · 2 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

(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

UK HMT/OFSI Consolidated List of Targets,

(also NAZEM SAID AHMAD)

US SAM Procurement Exclusions,

(also NAZEM SAID AHMAD)

US SAM Procurement Exclusions,

(also NAZEM SAID AHMED, NAZIM SA'ID AHMAD, NAZIM AHMAD, NIZAM SAED AHMAD, NAZEM ALI AHMAD, NAZEM SAEED AHMAD, NAZEM SAIED AHMED)

US SAM Procurement Exclusions,

(also NAZEM SAID AHMAD)

US SAM Procurement Exclusions,

(also NAZEM SAID AHMAD)

US SAM Procurement Exclusions,

(also NAZEM SAID AHMAD)

US SAM Procurement Exclusions,

(also NAZEM SAID AHMAD)

US SAM Procurement Exclusions,

(also NAZEM SAID AHMAD)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,847

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

UK HMT/OFSI Consolidated List of Targets6,685

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,711

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Taiwan Strategic High-Tech Commodities Entity List9,873

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

UK Companies House Disqualified Directors15,568

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US OFAC Specially Designated Nationals (SDN) List34,459

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,183

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


Source data IDs: 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-s4mrbcfx1

For experts: raw data explorer