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Nazem AHMAD

Disqualified · Sanctioned entity
TypePerson[sources]
NameAHMAD, Nazem Said · Nazem AHMAD · Nazem Ali AHMAD · Nazem Saeed AHMAD · Nazem Said AHMED · 5 more...[sources]
Other nameKariumu MUHAMADI · Kariumu Saied MUHAMADI · NAZEM SAID AHMAD · Nazem Ali Ahmad · Nazem Saeed Ahmad · 5 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 · 1 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,

Relationships

Data sources

UK Companies House Disqualified Directors15,562

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 Trade Consolidated Screening List (CSL)21,787

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

UK HMT/OFSI Consolidated List of Targets6,534

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions105,608

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List33,766

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

United States of America · OFAC

UK FCDO Sanctions List5,283

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO


Source data IDs: 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