Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AHMAD, Hind Nazem · Hind Nazem Ahmad · هند ناظم احمد | [sources] | |||
Other name | Dida Ahmad · Hind Ahmad · Hind Nazem Ahmed | [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 · هند | [sources] | |||
Last name | Ahmad · Ahmed · احمد | [sources] | |||
Passport number | EI463437 · EP784076 | [sources] | |||
Address | 92 Boulevard Flandrin, Paris · Residence Camelia, Cocody Danga | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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Address | ||
---|---|---|
Full address | Country | |
Residence Camelia, Cocody Danga | Côte d’Ivoire | |
92 Boulevard Flandrin, Paris | France |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Dida | - | - | - | |
Artual Gallery | - | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
EI463437 | Belgium | Passport | - | ||
EP784076 | Belgium | Passport | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Daoud El Riz | Providing support to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Nazem AHMAD | Providing support to | - | - |