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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AHMAD, Firas Nazem · FIRAS AHMAD · FIRAS MICHAEL AHMAD · Firas Nazem Ahmad · فراس ناظم احمد | [sources] | |||
| Other name | AHMAD, Firas · AHMAD, Firas Michael · Firas Ahmad · Firas Michael Ahmad | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Belgium · South Africa | [sources] | |||
| Country | Belgium · Lebanon · United States of America · South Africa | [sources] | |||
| First name | FIRAS MICHAEL · FIRAS NAZEM · Firas · فراس | [sources] | |||
| ID Number | 9105146334188 | [sources] | |||
| Last name | Ahmad · احمد | [sources] | |||
| Middle name | Michael · Nazem · ناظم | [sources] | |||
| Passport number | 712211555 · EH454630 · EJ586315 · RL3752510 | [sources] | |||
| Unique Entity ID | JH9QHTU8NFD4 · JHC5YM6HN223 · N2RBVSDMNKB6 | [sources] | |||
| Address | 76 Waterstone Drive Johannesburg South Africa · 76 Waterstone Drive, Benmore Gardens, Johannesburg · JOHANNESBURG, ZAF | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also FIRAS NAZEM AHMAD)
(also FIRAS NAZEM AHMAD)
(also FIRAS AHMAD, FIRAS MICHAEL AHMAD, FIRAS AHMAD, FIRAS MICHAEL AHMAD)
(also FIRAS NAZEM AHMAD)
(also FIRAS NAZEM AHMAD)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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
usgsa-s4mrty77r · tw-shtc-62a81359fff053f96ef735c55ac2623da44543cd · NK-YrBohQgACj5DTmUNHJCKcu · usgsa-s4mrty77s · usgsa-s4mrty2bj · usgsa-s4mrty2bh · usgsa-s4mrpj4xw · tw-shtc-c90130b6df5dc4d9c755ad4d9960e0fe2d3bc762 · NK-F6AsdEZiJS6bUP8hptVnqF · ofac-42157For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 76 Waterstone Drive, Benmore Gardens, Johannesburg | South Africa | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Mega Gems Pty Ltd Export controlled · Sanctioned entity | - | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
9105146334188 | South Africa | Identification Number | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| HUSSEIN NACHAR Export controlled · Sanctioned entity | Providing support to | - | - | |
| MUHAMMAD WAHBI | ||||
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Thula Uzwe Trading Export controlled · Sanctioned entity | - | - | - |
| Oriental Dynasty Limited Export controlled · Sanctioned entity | - | - | - |
| Providing support to |
| - |
| - |
| Fadico H.K. Limited Export controlled · Sanctioned entity | Providing support to | - | - |
| Rim Nasser Export controlled · Sanctioned entity | Providing support to | - | - |
| Fadi Abbas Saad Export controlled · Sanctioned entity | Providing support to | - | - |
| FADI WADIE NAER SADER Export controlled · Sanctioned entity | Providing support to | - | - |
| BASIM MURAD Export controlled · Sanctioned entity | Providing support to | - | - |
| ALI RAAOUF ASAYRAN Export controlled · Sanctioned entity | Providing support to | - | - |
| ALI MOUSSA NACHAR Export controlled · Sanctioned entity | Providing support to | - | - |
| Nazem AHMAD Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - |