Statements: Nazem AHMAD

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMteferraa From Es Semrlnd, Beirutengus_ofac_sdnofac-28163
Person:addressMteferraa From Es Semrlnd, Beirut, Lebanonenggb_fcdo_sanctionsgb-fcdo-ctd0002
Person:addressBEIRUTengus_sam_exclusionsusgsa-s4mrbcf50
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:addressBaconia S.A.R.L, Mahfouz Store Street, Pearl Building, Gf, Baabda, Lebanonenggb_coh_disqualifiedgb-coh-qjecw-8z4ykkwqmnx5mduihzljw
LegalEntity:addressMteferraa From Es Semrlnd Beirut Lebanontw_shtctw-shtc-035e293ebfd5b3c49d930d97ea9b69cc143a55f0
Person:addressBaconia S.A.R.L, Mahfouz Store Street, Pearl Building, GF, Baabda, Lebanonenggb_fcdo_sanctionsgb-fcdo-ctd0002
Person:addressEntityaddr-0b6b23a27c9ac38b87c8e787b1431c30ae82973bgb_hmt_sanctionsgb-hmt-15887
Person:addressEntityaddr-f691e99abf82ccf8414394bc8fcafaa86388e0d3us_ofac_sdnofac-28163
Person:addressEntityaddr-d4f12498f750873508a79b67709fb5a388d31a3fgb_hmt_sanctionsgb-hmt-15887
LegalEntity:aliasAHMAD, Nizam Saedtw_shtctw-shtc-035e293ebfd5b3c49d930d97ea9b69cc143a55f0
LegalEntity:aliasAHMAD, Nazem Saeedtw_shtctw-shtc-035e293ebfd5b3c49d930d97ea9b69cc143a55f0
Person:aliasNazem Said Ahmedengus_ofac_sdnofac-28163
Person:aliasNizam Saed Ahmadengus_ofac_sdnofac-28163
Person:aliasNazem Saeed AHMADenggb_hmt_sanctionsgb-hmt-15887
Person:aliasNizam Saed AHMADenggb_hmt_sanctionsgb-hmt-15887
Person:aliasNazem Saeed Ahmadengus_ofac_sdnofac-28163
LegalEntity:aliasAHMED, Nazem Saiedtw_shtctw-shtc-035e293ebfd5b3c49d930d97ea9b69cc143a55f0
Person:aliasNazem Said AHMEDenggb_hmt_sanctionsgb-hmt-15887
Person:aliasNazim Ahmadengus_ofac_sdnofac-28163
LegalEntity:aliasAHMED, Nazem Saidtw_shtctw-shtc-035e293ebfd5b3c49d930d97ea9b69cc143a55f0
Person:aliasNazem Saied Ahmedengus_ofac_sdnofac-28163
LegalEntity:aliasAHMAD, Nazem Alitw_shtctw-shtc-035e293ebfd5b3c49d930d97ea9b69cc143a55f0
Person:aliasKariumu Saied MUHAMADIenggb_fcdo_sanctionsgb-fcdo-ctd0002
Person:aliasNazem Ali AHMADenggb_hmt_sanctionsgb-hmt-15887
LegalEntity:aliasAHMAD, Nazimtw_shtctw-shtc-035e293ebfd5b3c49d930d97ea9b69cc143a55f0
Person:aliasNazim AHMADenggb_hmt_sanctionsgb-hmt-15887
Person:aliasNazim Sa'id Ahmadengus_ofac_sdnofac-28163
Person:aliasKariumu MUHAMADIenggb_hmt_sanctionsgb-hmt-15887
Person:aliasNazem Saied AHMEDenggb_hmt_sanctionsgb-hmt-15887
Person:aliasNazem Ali Ahmadengus_ofac_sdnofac-28163
Person:aliasNazim Sa'id AHMADenggb_hmt_sanctionsgb-hmt-15887
LegalEntity:aliasAHMAD, Nazim Sa'idtw_shtctw-shtc-035e293ebfd5b3c49d930d97ea9b69cc143a55f0
Person:birthCountryslgb_hmt_sanctionsgb-hmt-15887
Person:birthDate1965-01-05us_ofac_sdnofac-28163
Person:birthDate1965-01-05gb_hmt_sanctionsgb-hmt-15887
Person:birthDate1965-01-05gb_coh_disqualifiedgb-coh-qjecw-8z4ykkwqmnx5mduihzljw
Person:birthDate1965-01-05gb_fcdo_sanctionsgb-fcdo-ctd0002
Person:birthPlaceSierra Leoneengus_ofac_sdnofac-28163
Person:birthPlaceSierra Leoneenggb_fcdo_sanctionsgb-fcdo-ctd0002
Person:citizenshipbeus_ofac_sdnofac-28163
Person:countrylbext_us_ofac_press_releasesofac-pr-acfeeb31145e99b5f62057d3242a0baeeb02dbcf
Person:countrylbgb_fcdo_sanctionsgb-fcdo-ctd0002
Person:countrylbus_ofac_sdnofac-28163
Person:countrylbus_sam_exclusionsusgsa-s4mrbcf50
LegalEntity:countrylbtw_shtctw-shtc-035e293ebfd5b3c49d930d97ea9b69cc143a55f0
Person:countrylbgb_hmt_sanctionsgb-hmt-15887
Person:createdAt2019-12-27us_sam_exclusionsusgsa-s4mrbcfx0
Person:createdAt2019-12-27us_sam_exclusionsusgsa-s4mrbcfwz
Person:createdAt2019-12-27us_sam_exclusionsusgsa-s4mrbcfwy
Person:createdAt2019-12-27us_sam_exclusionsusgsa-s4mrbcfx2
Person:createdAt2019-12-27us_sam_exclusionsusgsa-s4mrbcfww
Person:createdAt2023-04-18gb_hmt_sanctionsgb-hmt-15887
Person:createdAt2019-12-27us_sam_exclusionsusgsa-s4mrbcf50
Person:createdAt2019-12-27us_sam_exclusionsusgsa-s4mrbcfwx
Person:createdAt2019-12-27us_sam_exclusionsusgsa-s4mrbcfx1
Person:firstNameNAZIM SA'IDengus_sam_exclusionsusgsa-s4mrbcfwx
Person:firstNameNazimenggb_hmt_sanctionsgb-hmt-15887
Person:firstNameNazemengus_ofac_sdnofac-28163
Person:firstNameNazemenggb_hmt_sanctionsgb-hmt-15887
Person:firstNameNazimenggb_fcdo_sanctionsgb-fcdo-ctd0002
Person:firstNameKariumuenggb_hmt_sanctionsgb-hmt-15887
Person:firstNameNizamenggb_fcdo_sanctionsgb-fcdo-ctd0002
Person:firstNameNAZEM SAIDengus_sam_exclusionsusgsa-s4mrbcfww
Person:firstNameNazemenggb_fcdo_sanctionsgb-fcdo-ctd0002
Person:firstNameNazimengus_ofac_sdnofac-28163
Person:firstNameKariumuenggb_fcdo_sanctionsgb-fcdo-ctd0002
Person:firstNameNAZEM SAIDengus_sam_exclusionsusgsa-s4mrbcf50
Person:firstNameNAZIMengus_sam_exclusionsusgsa-s4mrbcfwy
Person:firstNameNazemenggb_coh_disqualifiedgb-coh-qjecw-8z4ykkwqmnx5mduihzljw
Person:firstNameNAZEM SAEEDengus_sam_exclusionsusgsa-s4mrbcfx1
Person:firstNameNizamenggb_hmt_sanctionsgb-hmt-15887
Person:firstNameNIZAM SAEDengus_sam_exclusionsusgsa-s4mrbcfwz
Person:firstNameNAZEM ALIengus_sam_exclusionsusgsa-s4mrbcfx0
Person:firstNameNizamengus_ofac_sdnofac-28163
Person:firstNameNAZEM SAIEDengus_sam_exclusionsusgsa-s4mrbcfx2
Person:gendermaleus_ofac_sdnofac-28163
Person:gendermalegb_hmt_sanctionsgb-hmt-15887
Person:gendermalegb_fcdo_sanctionsgb-fcdo-ctd0002
Person:idcb3434429aaf89d0f7106811e2846ad3617a45a0gb_hmt_sanctionsgb-hmt-15887
Person:id8f1162caf0f51cfb1c31c3a9aa655abb6c63012agb_hmt_sanctionsgb-hmt-15887
Person:id1c98bceec45958e772f7afd15d5074235aa78e51ext_us_ofac_press_releasesofac-pr-acfeeb31145e99b5f62057d3242a0baeeb02dbcf
Person:id85b977adf5f1032454cb7a2d4a974731fb1965dcus_sam_exclusionsusgsa-s4mrbcfwx
Person:id0c8ad900facb09b1209daadf9b93c85a48718895gb_hmt_sanctionsgb-hmt-15887
Person:id2eaf7e86409b4c149415c0859050a1c660569be4us_trade_cslofac-28163
Person:ide3281bc9b698504ddb214c0ce245a0e4cf24e4edgb_hmt_sanctionsgb-hmt-15887
Person:id03aa6b57269d52a0eb8ebd23ed14aab1e75158d0gb_hmt_sanctionsgb-hmt-15887
Person:ida8692b00b505c8e36aad78e8d3b1724fa619a087gb_hmt_sanctionsgb-hmt-15887
Person:id7378919e72c31b2a6b9d92166911c9ade357913aus_sam_exclusionsusgsa-s4mrbcfx2
Person:id8c17bc16de682e6b1e5135b58c743dac5870a42cgb_hmt_sanctionsgb-hmt-15887
Person:id8ddd5f441acbc4304d7253698b1ee549bcef466bus_ofac_sdnofac-28163
Person:idea8e59d16159b415be2ce7d9dbcae81373279a04gb_fcdo_sanctionsgb-fcdo-ctd0002
Person:id2d4160a07448215c9b290b1f6c892519f5f5aa35gb_hmt_sanctionsgb-hmt-15887
Person:id8eba6ffc6c3511238058faf4619a9a814d8b4145us_sam_exclusionsusgsa-s4mrbcfww
Person:idfa01a739b2fdceb78cedbd191103ed78b1aed2e2gb_hmt_sanctionsgb-hmt-15887
Person:id53b1e630b6d67c8e01de30eaa661f76a5094c8cdgb_hmt_sanctionsgb-hmt-15887
Person:id110bd83ed7bd181a48efeeea9d655e635d822488us_sam_exclusionsusgsa-s4mrbcfwy
Person:id3c90f75cf4e5c5cbe46ab20c9f2f6a71880a157cgb_hmt_sanctionsgb-hmt-15887
Person:idd9a35cc4fdd06caf3336b279ea8b3280fe1e40f5us_sam_exclusionsusgsa-s4mrbcf50
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