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| 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-ctd0002For 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 | - | - | |