Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AHMAD, Nazem Said · NAZEM SAID AHMAD · Nazem AHMAD · Nazem Ali AHMAD · Nazem Saeed AHMAD · | [sources] | |||
Other name | Kariumu MUHAMADI · Kariumu Saied MUHAMADI · NAZEM ALI AHMAD · NAZEM SAEED AHMAD · NAZEM SAID AHMED · | [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 SAID · Nazem · Nazim · Nizam | [sources] | |||
Last name | AHMAD · AHMED · Ahmad · Ahmed · MUHAMADI | [sources] | |||
Middle name | Ali · Sa'id · Saed · Saeed · Said · | [sources] | |||
Passport number | EN800609 | [sources] | |||
Second name | Ali · Sa'id · Saed · Saeed · Said · | [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 · Mteferraa From Es Semrlnd, Beirut · Mteferraa From Es Semrlnd, Beirut, Lebanon | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
usgsa-s4mrbcf50
· gb-fcdo-ctd0002
· ofac-28163
· gb-hmt-15887
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Mteferraa From Es Semrlnd, Beirut | Lebanon | |
Baconia S.A.R.L, Mahfouz Store Street, Pearl Building, GF, Baabda | Lebanon |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Beirut Diam Sal | Acting for or on behalf of | - | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
MONTECARLO BEACH SAL | - | - | - | |
BLUE STAR DIAMOND SAL - OFFSHORE | - | - | - | |
BEIRUT GEM SAL | - | - | - | |
NOUR HOLDING SAL | - | - | - | |
NOUMAYRIYE 1057 SAL | - | - | - | |
ARAMOUN 1506 SAL | - | - | - | |
GEBAA 2480 SAL | - | - | - | |
DEBBIYE 143 SAL | - | - | - | |
BEIRUT TRADE SAL | - | - | - | |
DAMOUR 850 SAL | - | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Ali Mossalem | Providing support to | - | - | |
White Star DMCC | Providing support to | - | - | |
Bexley Way General Trading L.L.C. | Providing support to | - | - | |
Hind Nazem Ahmad | Providing support to | - | - | |
Mohamad Hussein Hijazi | Providing support to | - | - | |
G and S Diamond FZE | Providing support to | - | - | |
United Investment Group SAL | Providing support to | - | - | |
Idiams DMCC | Providing support to | - | - | |
Best Diamond House DMCC | Providing support to | - | - | |
Firas Nazem Ahmad | Providing support to | - | - | |
NAGARAJAN SUNDAR POONGULAM KASIVISWANATHAN NAGA | Providing support to | - | - | |
Rami Yaacoub Baker | Providing support to | - | - | |
Mohamad Hassan Ismail | Providing support to | - | - | |
Mohamad Khawaja | Providing support to | - | - | |
Ali Osseiran | Providing support to | - | - | |
Rima Yaacoub Baker | Providing support to | - | - | |
Ibrahim Fadel Ghaddar | Providing support to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Hizballah | Providing support to | - | - |