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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AHMAD, Firas Nazem · FIRAS AHMAD · FIRAS MICHAEL 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, Benmore Gardens Johannesburg South Africa · 76 Waterstone Drive, Benmore Gardens, Johannesburg · JOHANNESBURG | [sources] | |||
| Source link | 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)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 · ITA
usgsa-s4mrty77s · usgsa-s4mrty2bh · usgsa-s4mrty2bj · ofac-42157 · usgsa-s4mrpj4xw · tw-shtc-62a81359fff053f96ef735c55ac2623da44543cd · usgsa-s4mrty77r · tw-shtc-c90130b6df5dc4d9c755ad4d9960e0fe2d3bc762For 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 Debarred entity · 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 | |
| Rim Nasser Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Mega Gems Pty Ltd Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| Thula Uzwe Trading Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| Providing support to |
| - |
| - |
| Fadi Abbas Saad Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - |
| Fadico H.K. Limited Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - |
| FADI WADIE NAER SADER Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - |
| ALI RA'OUF ASAYRAN Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - |
| ALI MOUSSA NACHAR Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - |
| HUSSEIN NACHAR Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - |
| MUHAMMAD WAHBI Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - |
| Nazem AHMAD Disqualified · Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - |