Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AHMAD, Nazem Said · Nazem AHMAD · Nazem Ali AHMAD · Nazem Saeed AHMAD · Nazem Said AHMED · | [sources] | |||
Other name | Kariumu MUHAMADI · Kariumu Saied MUHAMADI · NAZEM SAID AHMAD · Nazem Ali Ahmad · Nazem Saeed Ahmad · | [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 · | [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
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 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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
gb-coh-qjecw-8z4ykkwqmnx5mduihzljw
· usgsa-s4mrbcfww
· usgsa-s4mrbcfwx
· usgsa-s4mrbcfwy
· gb-hmt-15887
· usgsa-s4mrbcfx2
· usgsa-s4mrbcf50
· usgsa-s4mrbcfx0
· ofac-28163
· usgsa-s4mrbcfx1
· usgsa-s4mrbcfwz
· gb-fcdo-ctd0002
For 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 States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United Kingdom | The Insolvency Service | - | |||
United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
United States of America | TREAS-OFAC | - | |||
United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
United States of America | TREAS-OFAC | - |
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 COMPANY SAL Sanctioned entity | Acting for or on behalf of | - | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Montecarlo Beach SAL Sanctioned entity | - | - | - | |
Gebaa 2480 SAL Sanctioned entity | - | - | - | |
NUMEIRIYA 1057 SAL Sanctioned entity | - | - | - | |
Blue Star Diamond SAL - Offshore Sanctioned entity | - | - | - | |
NOOR HOLDING SAL Sanctioned entity | - | - | - | |
Aramoun 1506 SAL Sanctioned entity | - | - | - | |
AL DIBIYA 143 SAL Sanctioned entity | - | - | - | |
Damour 850 SAL Sanctioned entity | - | - | - | |
BEIRUT GM SAL Sanctioned entity | - | - | - | |
Beirut Trade SAL Sanctioned entity | - | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
NAGARAJAN SUNDAR POONGULAM KASIVISWANATHAN NAGA Sanctioned entity | Providing support to | - | - | |
ALI RA'OUF ASAYRAN Sanctioned entity | Providing support to | - | - | |
FIRAS AHMAD Sanctioned entity | Providing support to | - | - | |
Mohamad Hassan Ismail Sanctioned entity | Providing support to | - | - | |
G and S Diamond FZE Sanctioned entity | Providing support to | - | - | |
RAMI KAMEL YAACOUB BAKER Sanctioned entity | Providing support to | - | - | |
Ibrahim Fadel Ghaddar Sanctioned entity | Providing support to | - | - | |
Bexley Way General Trading L.L.C. Sanctioned entity | Providing support to | - | - | |
United Investment Group SAL Sanctioned entity | Providing support to | - | - | |
ALI SAID MOSSALEM Sanctioned entity | Providing support to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Hizballah Terrorism · Sanctioned entity | Providing support to | - | - |