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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 · Firas Michael · Firas Nazem · 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 | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also Firas Nazem AHMAD )
(also Firas Nazem AHMAD )
(also Firas AHMAD , Firas AHMAD , Firas Michael AHMAD , Firas Michael AHMAD )
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 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-s4mrpj4xw · usgsa-s4mrty2bj · usgsa-8b1dd75f9b35ec02592fdfcdb2e4d1e6596f0187 · ofac-pr-130dfba174e3017aac1eb4afeba3c12dc67a8f50 · usgsa-s4mrty77s · tw-shtc-c90130b6df5dc4d9c755ad4d9960e0fe2d3bc762 · ofac-42157 · usgsa-b930582a491716eeb6d27e6fa558b0f03b84dc05 · tw-shtc-62a81359fff053f96ef735c55ac2623da44543cd · usgsa-s4mrty77r · usgsa-7799953e244c61067fb7490f14dfd3deb57e5d9b · usgsa-s4mrty2bhFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-kWpxhUybuiwA4cEnv7WGpS?nested=true
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 | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| Thula Uzwe Trading Export controlled · Sanctioned entity | - | - | - |
| Mega Gems (PTY) LTD Export controlled · Sanctioned entity | - | - | - |
| Ali Nachar Export controlled · Sanctioned entity | Providing support to | - | - | |
| Ali Osseiran Export controlled · Sanctioned entity | Providing support to | - | - | |
| Rim Nasser 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 | - | - | |
| Bassem Murad Export controlled · Sanctioned entity | Providing support to | - | - | |
| Mohamad Wehbe Export controlled · Sanctioned entity | Providing support to | - | - | |
| Fadi Abbas Saad Export controlled · Sanctioned entity | Providing support to | - | - | |
| Fadi Sader Export controlled · Sanctioned entity | Providing support to | - | - |
| Nazem Said Ahmad Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - |