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| 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] | |||
| 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 · 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 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
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
gb-hmt-15887 · usgsa-s4mrbcfx0 · usgsa-s4mrbcfww · tw-shtc-035e293ebfd5b3c49d930d97ea9b69cc143a55f0 · usgsa-s4mrbcfwz · ofac-28163 · gb-fcdo-ctd0002 · usgsa-s4mrbcfx1 · ofac-pr-acfeeb31145e99b5f62057d3242a0baeeb02dbcf · usgsa-s4mrbcfx2 · usgsa-s4mrbcfwy · gb-coh-qjecw-8z4ykkwqmnx5mduihzljw · tw-shtc-672e5329c12dcf1ae9cdd7c8a4c610fcf69d4f2c · usgsa-s4mrbcf50 · usgsa-s4mrbcfwxFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-Zyiui4dU6xgisrPHdgDeWy?nested=true
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 | |
| 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 | |
| Blue Star Diamond SAL - Offshore Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | The Insolvency Service | - | - |
| 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 States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to domestic counter-terrorism | - |
| Lebanon |
| Mteferraa From Es Semrlnd, Beirut | Lebanon |
| Nour Holding SAL Export controlled · Sanctioned entity | - | - | - |
| Noumayriye 1057 SAL Export controlled · Sanctioned entity | - | - | - |
| Debbiye 143 SAL Export controlled · Sanctioned entity | - | - | - |
| Aramoun 1506 SAL Export controlled · Sanctioned entity | - | - | - |
| Gebaa 2480 SAL Export controlled · Sanctioned entity | - | - | - |
| Montecarlo Beach SAL Export controlled · Sanctioned entity | - | - | - |
| Damour 850 SAL Export controlled · Sanctioned entity | - | - | - |
| Beirut Trade SAL Export controlled · Sanctioned entity | - | - | - |
| Beirut Gem SAL Export controlled · Sanctioned entity | - | - | - |
| WAZNI GEMS DMCC Export controlled · Sanctioned entity | Providing support to | - | - | |
| NAGARAJAN SUNDAR POONGULAM KASIVISWANATHAN NAGA Export controlled · Sanctioned entity | Providing support to | - | - | |
| FIRAS MICHAEL AHMAD Export controlled · Sanctioned entity | Providing support to | - | - | |
| Ibrahim Fadel Ghaddar Export controlled · Sanctioned entity | Providing support to | - | - | |
| RIMA KAMEL YAACOUB BAKER Export controlled · Sanctioned entity | Providing support to | - | - | |
| ALI SAID MOSSALEM Export controlled · Sanctioned entity | Providing support to | - | - | |
| Idiams DMCC Export controlled · Sanctioned entity | Providing support to | - | - | |
| HIND NAZEM AHMED Export controlled · Sanctioned entity | Providing support to | - | - | |
| MUHAMMAD HUSAYN HIJAZI Export controlled · Sanctioned entity | Providing support to | - | - | |
| MUHAMMAD KHAWAJAH Export controlled · Sanctioned entity | Providing support to | - | - |
| Hizballah Disqualified · Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - |