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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AHMAD, Hind Nazem · DIDA AHMAD · HIND NAZEM AHMED · Hind Ahmad · Hind Nazem Ahmad · | [sources] | |||
| Other name | AHMAD, Dida · AHMAD, Hind · AHMED, Hind Nazem · Dida Ahmad · Hind Ahmad · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Antwerp, Belgium | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Belgium | [sources] | |||
| Country | Belgium · Côte d'Ivoire · France | [sources] | |||
| First name | Dida · HIND NAZEM · Hind · هند | [sources] | |||
| Last name | Ahmad · Ahmed · احمد | [sources] | |||
| Middle name | Nazem · ناظم | [sources] | |||
| Passport number | EI463437 · EP784076 | [sources] | |||
| Unique Entity ID | JHDNP244T5H7 · JHDRYA4CC5Z9 · JHDVMSRAP1U9 · N2UFQ94Q23D4 | [sources] | |||
| Address | 92 Boulevard Flandrin Paris France · 92 Boulevard Flandrin, Paris · PARIS, FRA · Residence Camelia Cocody Danga Nord Abidjan Cote d Ivoire · Residence Camelia, Cocody Danga | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also HIND NAZEM AHMAD)
(also HIND NAZEM AHMAD)
(also HIND NAZEM AHMAD)
(also HIND NAZEM AHMAD)
(also HIND NAZEM AHMED, DIDA AHMAD, HIND AHMAD, HIND NAZEM AHMED, DIDA AHMAD, HIND AHMAD)
(also HIND NAZEM AHMAD)
(also HIND NAZEM 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
ofac-pr-a74ffce497d081e3135b35aa1b9d3431e3d83e05 · usgsa-s4mrty2bk · usgsa-s4mrty2bl · usgsa-s4mrty77v · usgsa-s4mrty77w · ofac-42159 · tw-shtc-f144005f68088be932b324626eca200e617c338a · tw-shtc-397a9ccd909ec059d39af088233b2b708ee7b0ed · usgsa-s4mrty2bm · usgsa-s4mrty77t · usgsa-s4mrpj4xxFor 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 | |
| Residence Camelia, Cocody Danga | Côte d'Ivoire | |
| 92 Boulevard Flandrin, Paris | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Dida Export controlled · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Disrupts International Money Laundering and Sanctions Evasion Network Supporting Hizballah Financier | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| DOUAD EL RIZ Export controlled · Sanctioned entity | Providing support to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Nazem AHMAD Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| 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 | - |
| Artual Gallery Export controlled · Sanctioned entity | - | - | - |