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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AHMAD, Nazem Said · Nazem AHMAD · Nazem Said Ahmad | [sources] | |||
| Other name | Kariumu MUHAMADI · Nazem Ali AHMAD · Nazem Ali Ahmad · Nazem Saeed AHMAD · Nazem Saeed Ahmad · 10 more... | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Sierra Leone | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Belgium · Lebanon | [sources] | |||
| Country | Lebanon · Sierra Leone | [sources] | |||
| First name | Kariumu · Nazem · Nazim · Nizam | [sources] | |||
| Last name | AHMAD · AHMED · Ahmad · Ahmed · MUHAMADI | [sources] | |||
| Passport number | EN800609 | [sources] | |||
| Second name | Ali · Sa'id · Saed · Saeed · Said · 1 more... | [sources] | |||
| Address | Mteferraa From Es Semrlnd, Beirut | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Created at | [sources] | ||||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Mteferraa From Es Semrlnd, Beirut | Lebanon | |
| Baconia S.A.R.L, Mahfouz Store Street, Pearl Building, GF, Baabda | Lebanon | |
| Mteferraa From Es Semrlnd, Beirut | 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 | |
| Damour 850 SAL | - | - | - | |
| Montecarlo Beach SAL | - | - | - | |
| Gebaa 2480 SAL | - | - | - | |
| Aramoun 1506 SAL | - | - | - | |
| Blue Star Diamond SAL - Offshore | - | - | - | |
| Nour Holding SAL | - | - | - | |
| Beirut Trade SAL | - | - | - | |
| Debbiye 143 SAL | - | - | - | |
| Noumayriye 1057 SAL | - | - | - | |
| Beirut Gem SAL | - | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Bexley Way General Trading L.L.C. | Providing support to | - | - | |
| Ibrahim Fadel Ghaddar | Providing support to | - | - | |
| Ali Osseiran | Providing support to | - | - | |
| Mohamad Hassan Ismail | Providing support to | - | - | |
| Mohamad Khawaja | Providing support to | - | - | |
| United Investment Group SAL | Providing support to | - | - | |
| Ali Mossalem | Providing support to | - | - | |
| NAGARAJAN, Sundar | Providing support to | - | - | |
| Mohamad Hussein Hijazi | Providing support to | - | - | |
| BAKER, Rima Yaacoub | Providing support to | - | - | |
| White Star DMCC | Providing support to | - | - | |
| Firas Nazem Ahmad | Providing support to | - | - | |
| Best Diamond House DMCC | Providing support to | - | - | |
| Idiams DMCC | Providing support to | - | - | |
| BAKER, Rami Yaacoub | Providing support to | - | - | |
| Hind Nazem Ahmad | Providing support to | - | - | |
| G and S Diamond FZE | Providing support to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| HEZBOLLAH | Providing support to | - | - | |