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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AHMAD, Firas Nazem · FIRAS MICHAEL AHMAD · Firas Ahmad · Firas Nazem Ahmad · فراس ناظم احمد | [sources] | |||
| Alias | 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 · 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 | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also FIRAS NAZEM AHMAD)
(also FIRAS NAZEM AHMAD)
(also FIRAS NAZEM AHMAD)
(also FIRAS NAZEM AHMAD)
(also FIRAS AHMAD, FIRAS MICHAEL AHMAD, FIRAS AHMAD, FIRAS MICHAEL AHMAD)
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 · ITA
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrty2bh · tw-shtc-62a81359fff053f96ef735c55ac2623da44543cd · ofac-pr-130dfba174e3017aac1eb4afeba3c12dc67a8f50 · tw-shtc-c90130b6df5dc4d9c755ad4d9960e0fe2d3bc762 · ofac-42157 · usgsa-s4mrty2bj · usgsa-s4mrty77s · usgsa-s4mrty77r · usgsa-s4mrpj4xwFor 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 | |
| Oriental Dynasty Limited Export controlled · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Disrupts International Money Laundering and Sanctions Evasion Network Supporting Hizballah Financier | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Mega Gems (PTY) LTD Export controlled · Sanctioned entity | - | - | - |
| Thula Uzwe Trading Export controlled · Sanctioned entity | - | - | - |
| BASIM MURAD 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 | - | - | |
| ALI MOUSSA NACHAR Export controlled · Sanctioned entity | Providing support to | - | - | |
| MUHAMMAD WAHBI Export controlled · Sanctioned entity | Providing support to | - | - | |
| ALI RA'OUF ASAYRAN Export controlled · Sanctioned entity | Providing support to | - | - | |
| Hussein Moussa Nachar 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 | - | - |
| Nazem AHMAD Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - |