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Hind Nazem Ahmad

Sanctioned entity
Hind Nazem Ahmad is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAHMAD, Hind Nazem · Hind Nazem Ahmad · هند ناظم احمد[sources]
Other nameDida Ahmad · Hind Ahmad · Hind Nazem Ahmed[sources]
Birth date[sources]
Place of birthAntwerp, Belgium[sources]
Genderfemale[sources]
NationalityBelgium[sources]
CountryBelgium · Côte d’Ivoire · France[sources]
First nameDida · Hind · هند[sources]
Last nameAhmad · Ahmed · احمد[sources]
Passport numberEI463437 · EP784076[sources]
Address92 Boulevard Flandrin, Paris · Residence Camelia, Cocody Danga[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)


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