Search OpenSanctions

Firas Nazem Ahmad

Sanctioned entity

Firas Nazem Ahmad is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Firas Nazem Ahmad · ‫فراس‬ ناظم ‫احمد‬				[sources]
Other name	Firas Ahmad · Firas Michael Ahmad				[sources]
Birth date	1991-05-14				[sources]
Gender	male				[sources]
Nationality	Belgium · South Africa				[sources]
Country	Belgium · Lebanon · United States · South Africa				[sources]
First name	Firas · ‫فراس‬				[sources]
ID Number	`9105146334188`				[sources]
Last name	Ahmad · ‫احمد‬				[sources]
Passport number	`712211555` · `EH454630` · `EJ586315` · `RL3752510`				[sources]
Address	76 Waterstone Drive, Benmore Gardens, Johannesburg				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-05-04	First seen	2023-04-20

Address
Full address	Country
76 Waterstone Drive, Benmore Gardens, Johannesburg	South Africa

Linked to
Object	Role	Start date	End date
Nazem AHMAD	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

The primary United States' sanctions list, specially designated nationals (SDN) part.

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
76 Waterstone Drive, Benmore Gardens, Johannesburg	South Africa

Linked to
Object	Role	Start date	End date
Nazem AHMAD	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-