Statements: Nazem AHMAD

Canonical ID: NK-Zyiui4dU6xgisrPHdgDeWy · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMteferraa From Es Semrlnd, Beirutenggb_hmt_sanctionsgb-hmt-15887
Person:addressBaconia S.A.R.L, Mahfouz Store Street, Pearl Building, GF, Baabdaenggb_hmt_sanctionsgb-hmt-15887
Person:addressBEIRUT, LBNengus_sam_exclusionsusgsa-s4mrbcf50
Person:addressMteferraa From Es Semrlnd, Beirutengus_ofac_sdnofac-28163
LegalEntity:addressMteferraa From Es Semrlnd Beirut Lebanontw_shtctw-shtc-035e293ebfd5b3c49d930d97ea9b69cc143a55f0
Person:addressBaconia S.A.R.L, Mahfouz Store Street, Pearl Building, Gf, Baabda, Lebanonenggb_coh_disqualifiedgb-coh-qjecw-8z4ykkwqmnx5mduihzljw
Person:addressBaconia S.A.R.L, Mahfouz Store Street, Pearl Building, GF, Baabda, Lebanonenggb_fcdo_sanctionsgb-fcdo-ctd0002
Person:addressMteferraa From Es Semrlnd, Beirut, Lebanonenggb_fcdo_sanctionsgb-fcdo-ctd0002
Person:addressEntityaddr-d4f12498f750873508a79b67709fb5a388d31a3fenggb_hmt_sanctionsgb-hmt-15887
Person:addressEntityaddr-c85196d584844990b23c5ba5d4a3c40e969c37feengus_ofac_sdnofac-28163
Person:addressEntityaddr-0b6b23a27c9ac38b87c8e787b1431c30ae82973benggb_hmt_sanctionsgb-hmt-15887
Person:aliasNazim Sa'id Ahmadengus_ofac_sdnofac-28163
LegalEntity:aliasAHMAD, Nazim Sa'idtw_shtctw-shtc-035e293ebfd5b3c49d930d97ea9b69cc143a55f0
Person:aliasNizam Saed AHMADenggb_hmt_sanctionsgb-hmt-15887
Person:aliasNazem Said AHMEDenggb_hmt_sanctionsgb-hmt-15887
Person:aliasNazem Ali AHMADenggb_hmt_sanctionsgb-hmt-15887
Person:aliasNazim AHMADenggb_hmt_sanctionsgb-hmt-15887
Person:aliasNazim Sa'id AHMADenggb_hmt_sanctionsgb-hmt-15887
Person:aliasNazem Ali Ahmadengus_ofac_sdnofac-28163
Person:aliasNizam Saed Ahmadengus_ofac_sdnofac-28163
LegalEntity:aliasAHMED, Nazem Saiedtw_shtctw-shtc-035e293ebfd5b3c49d930d97ea9b69cc143a55f0
LegalEntity:aliasAHMAD, Nazem Alitw_shtctw-shtc-035e293ebfd5b3c49d930d97ea9b69cc143a55f0
LegalEntity:aliasAHMAD, Nazimtw_shtctw-shtc-035e293ebfd5b3c49d930d97ea9b69cc143a55f0
LegalEntity:aliasAHMAD, Nizam Saedtw_shtctw-shtc-035e293ebfd5b3c49d930d97ea9b69cc143a55f0
Person:aliasNazem Saeed AHMADenggb_hmt_sanctionsgb-hmt-15887
LegalEntity:aliasAHMAD, Nazem Saeedtw_shtctw-shtc-035e293ebfd5b3c49d930d97ea9b69cc143a55f0
Person:aliasKariumu Saied MUHAMADIenggb_fcdo_sanctionsgb-fcdo-ctd0002
Person:aliasKariumu MUHAMADIenggb_hmt_sanctionsgb-hmt-15887
Person:aliasNazem Saied AHMEDenggb_hmt_sanctionsgb-hmt-15887
LegalEntity:aliasAHMED, Nazem Saidtw_shtctw-shtc-035e293ebfd5b3c49d930d97ea9b69cc143a55f0
Person:aliasNazem Saeed Ahmadengus_ofac_sdnofac-28163
Person:aliasNazem Saied Ahmedengus_ofac_sdnofac-28163
Person:aliasNazim Ahmadengus_ofac_sdnofac-28163
Person:aliasNazem Said Ahmedengus_ofac_sdnofac-28163
Person:birthCountryslenggb_hmt_sanctionsgb-hmt-15887
Person:birthDate1965-01-05enggb_coh_disqualifiedgb-coh-qjecw-8z4ykkwqmnx5mduihzljw
Person:birthDate1965-01-05enggb_hmt_sanctionsgb-hmt-15887
Person:birthDate1965-01-05enggb_fcdo_sanctionsgb-fcdo-ctd0002
Person:birthDate1965-01-05engus_ofac_sdnofac-28163
Person:birthPlaceSierra Leoneenggb_fcdo_sanctionsgb-fcdo-ctd0002
Person:birthPlaceSierra Leoneengus_ofac_sdnofac-28163
Person:citizenshipbeengus_ofac_sdnofac-28163
Person:countrylbenggb_fcdo_sanctionsgb-fcdo-ctd0002
Person:countrylbengus_sam_exclusionsusgsa-s4mrbcf50
Person:countrylbengext_us_ofac_press_releasesNK-Zyiui4dU6xgisrPHdgDeWy
Person:countrylbengus_ofac_sdnofac-28163
LegalEntity:countrylbtw_shtctw-shtc-035e293ebfd5b3c49d930d97ea9b69cc143a55f0
Person:countrylbenggb_hmt_sanctionsgb-hmt-15887
Person:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcfx1
Person:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcfx0
Person:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcfwx
Person:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcf50
Person:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcfwy
Person:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcfx2
Person:createdAt2023-04-18enggb_hmt_sanctionsgb-hmt-15887
Person:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcfwz
Person:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcfww
Person:firstNameNazemenggb_coh_disqualifiedgb-coh-qjecw-8z4ykkwqmnx5mduihzljw
Person:firstNameNAZEM SAIDengus_sam_exclusionsusgsa-s4mrbcf50
Person:firstNameNAZIM SA'IDengus_sam_exclusionsusgsa-s4mrbcfwx
Person:firstNameNazemengus_ofac_sdnofac-28163
Person:firstNameNAZEM ALIengus_sam_exclusionsusgsa-s4mrbcfx0
Person:firstNameNAZEM SAIEDengus_sam_exclusionsusgsa-s4mrbcfx2
Person:firstNameNAZIMengus_sam_exclusionsusgsa-s4mrbcfwy
Person:firstNameNizamenggb_fcdo_sanctionsgb-fcdo-ctd0002
Person:firstNameKariumuenggb_fcdo_sanctionsgb-fcdo-ctd0002
Person:firstNameNazimenggb_fcdo_sanctionsgb-fcdo-ctd0002
Person:firstNameNIZAM SAEDengus_sam_exclusionsusgsa-s4mrbcfwz
Person:firstNameKariumuenggb_hmt_sanctionsgb-hmt-15887
Person:firstNameNAZEM SAIDengus_sam_exclusionsusgsa-s4mrbcfww
Person:firstNameNizamengus_ofac_sdnofac-28163
Person:firstNameNAZEM SAEEDengus_sam_exclusionsusgsa-s4mrbcfx1
Person:firstNameNazimengus_ofac_sdnofac-28163
Person:firstNameNazemenggb_fcdo_sanctionsgb-fcdo-ctd0002
Person:firstNameNizamenggb_hmt_sanctionsgb-hmt-15887
Person:firstNameNazimenggb_hmt_sanctionsgb-hmt-15887
Person:firstNameNazemenggb_hmt_sanctionsgb-hmt-15887
Person:gendermaleenggb_hmt_sanctionsgb-hmt-15887
Person:gendermaleengus_ofac_sdnofac-28163
LegalEntity:id5edc232f142d6b2e6c95b12a01a1295b4618cc19tw_shtctw-shtc-035e293ebfd5b3c49d930d97ea9b69cc143a55f0
Person:idd13ea9a1872ca80c6d33fe81dd12b600a2401d0benggb_coh_disqualifiedgb-coh-qjecw-8z4ykkwqmnx5mduihzljw
Person:idbf15d131fd813afb152eacc0a8e7bf852cca5d2eengus_sam_exclusionsusgsa-s4mrbcfx0
Person:id5c3885bd3caab107e938acd103cb4b0f26ffa399engus_sam_exclusionsusgsa-s4mrbcfx1
Person:idd28110de6d0491708765502791e28a9cb36a3307engus_ofac_sdnofac-28163
Person:ida6497ddbd78861d75b839d67301f8c08f3969beeengus_sam_exclusionsusgsa-s4mrbcfwx
Person:idc0e49a4fb230121eb02d4ff6289ef79368f3043eengus_sam_exclusionsusgsa-s4mrbcfwy
Person:idedf336dc8882895930cd1912ecd83bd05bf826ceenggb_fcdo_sanctionsgb-fcdo-ctd0002
Person:id6063ec65fe5277bc99941ea7dd4104e872c3c069engus_sam_exclusionsusgsa-s4mrbcfwz
Person:id2eaf7e86409b4c149415c0859050a1c660569be4us_trade_cslofac-28163
Person:id4b88592a134c87cb308f90c2389e278a3a11a63fengus_sam_exclusionsusgsa-s4mrbcfx2
Person:id6b95ab06efc890e7037afa57e3a9d9b506926004engus_sam_exclusionsusgsa-s4mrbcfww
Person:id4595f2962bcb8f48b744227e9a01ee6be7651a5aenggb_hmt_sanctionsgb-hmt-15887
Person:id61ef139a112c6389f24fec64ba9c8e5345e58972enggb_hmt_sanctionsgb-hmt-15887
Person:idcd78535e29cbd767fcd0ecc9d303ab8a5b6b9a76enggb_hmt_sanctionsgb-hmt-15887
Person:idbfce1414b0e9619129aab3ce235a5b01f3f3c13aenggb_hmt_sanctionsgb-hmt-15887
Person:id922ceea4f1549aea547e8e02446734ea46e7429eenggb_hmt_sanctionsgb-hmt-15887
Person:ida2e677805852bd51ce0406707a11a5b65c188a88enggb_hmt_sanctionsgb-hmt-15887
Person:id0cf092299f64183bca3f688ccd0121b828ddb229enggb_hmt_sanctionsgb-hmt-15887
Person:id49e1da2566d79aa7e097719912297f469932e697enggb_hmt_sanctionsgb-hmt-15887
Person:id0e17546a1cbdfd450f21fb27cdcf66c37ba5c411enggb_hmt_sanctionsgb-hmt-15887
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