Statements: Nazem AHMAD

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBaconia S.A.R.L, Mahfouz Store Street, Pearl Building, GF, Baabda, Lebanonenggb_fcdo_sanctionsgb-fcdo-ctd0002
Person:addressBaconia S.A.R.L, Mahfouz Store Street, Pearl Building, Gf, Baabda, Lebanonenggb_coh_disqualifiedgb-coh-qjecw-8z4ykkwqmnx5mduihzljw
Person:addressBEIRUT, LBNengus_sam_exclusionsusgsa-s4mrbcf50
Person:addressBaconia S.A.R.L, Mahfouz Store Street, Pearl Building, GF, Baabdaenggb_hmt_sanctionsgb-hmt-15887
LegalEntity:addressMteferraa From Es Semrlnd Beirut Lebanontw_shtctw-shtc-035e293ebfd5b3c49d930d97ea9b69cc143a55f0
Person:addressMteferraa From Es Semrlnd, Beirutengus_ofac_sdnofac-28163
Person:addressMteferraa From Es Semrlnd, Beirut, Lebanonenggb_fcdo_sanctionsgb-fcdo-ctd0002
Person:addressMteferraa From Es Semrlnd, Beirutenggb_hmt_sanctionsgb-hmt-15887
Person:addressEntityaddr-d4f12498f750873508a79b67709fb5a388d31a3fenggb_hmt_sanctionsgb-hmt-15887
Person:addressEntityaddr-c85196d584844990b23c5ba5d4a3c40e969c37feengus_ofac_sdnofac-28163
Person:addressEntityaddr-0b6b23a27c9ac38b87c8e787b1431c30ae82973benggb_hmt_sanctionsgb-hmt-15887
Person:aliasNazem Said Ahmedengus_ofac_sdnofac-28163
LegalEntity:aliasAHMAD, Nazim Sa'idtw_shtctw-shtc-035e293ebfd5b3c49d930d97ea9b69cc143a55f0
Person:aliasNizam Saed AHMADenggb_hmt_sanctionsgb-hmt-15887
Person:aliasNazim AHMADenggb_hmt_sanctionsgb-hmt-15887
LegalEntity:aliasAHMAD, Nazem Saeedtw_shtctw-shtc-035e293ebfd5b3c49d930d97ea9b69cc143a55f0
Person:aliasNazem Ali AHMADenggb_hmt_sanctionsgb-hmt-15887
Person:aliasKariumu Saied MUHAMADIenggb_fcdo_sanctionsgb-fcdo-ctd0002
LegalEntity:aliasAHMAD, Nizam Saedtw_shtctw-shtc-035e293ebfd5b3c49d930d97ea9b69cc143a55f0
Person:aliasNazem Saied Ahmedengus_ofac_sdnofac-28163
LegalEntity:aliasAHMAD, Nazem Alitw_shtctw-shtc-035e293ebfd5b3c49d930d97ea9b69cc143a55f0
Person:aliasNazem Saeed AHMADenggb_hmt_sanctionsgb-hmt-15887
Person:aliasNazem Saeed Ahmadengus_ofac_sdnofac-28163
LegalEntity:aliasAHMAD, Nazimtw_shtctw-shtc-035e293ebfd5b3c49d930d97ea9b69cc143a55f0
Person:aliasNazim Sa'id Ahmadengus_ofac_sdnofac-28163
Person:aliasNizam Saed Ahmadengus_ofac_sdnofac-28163
Person:aliasKariumu MUHAMADIenggb_hmt_sanctionsgb-hmt-15887
LegalEntity:aliasAHMED, Nazem Saidtw_shtctw-shtc-035e293ebfd5b3c49d930d97ea9b69cc143a55f0
LegalEntity:aliasAHMED, Nazem Saiedtw_shtctw-shtc-035e293ebfd5b3c49d930d97ea9b69cc143a55f0
Person:aliasNazem Ali Ahmadengus_ofac_sdnofac-28163
Person:aliasNazem Saied AHMEDenggb_hmt_sanctionsgb-hmt-15887
Person:aliasNazim Sa'id AHMADenggb_hmt_sanctionsgb-hmt-15887
Person:aliasNazim Ahmadengus_ofac_sdnofac-28163
Person:aliasNazem Said AHMEDenggb_hmt_sanctionsgb-hmt-15887
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_ofac_sdnofac-28163
Person:countrylbenggb_hmt_sanctionsgb-hmt-15887
Person:countrylbengus_sam_exclusionsusgsa-s4mrbcf50
LegalEntity:countrylbtw_shtctw-shtc-035e293ebfd5b3c49d930d97ea9b69cc143a55f0
Person:countrylbengext_us_ofac_press_releasesNK-Zyiui4dU6xgisrPHdgDeWy
Person:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcfx1
Person:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcfww
Person:createdAt2023-04-18enggb_hmt_sanctionsgb-hmt-15887
Person:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcfx0
Person:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcfx2
Person:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcfwz
Person:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcfwx
Person:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcfwy
Person:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcf50
Person:firstNameKariumuenggb_fcdo_sanctionsgb-fcdo-ctd0002
Person:firstNameNazemenggb_coh_disqualifiedgb-coh-qjecw-8z4ykkwqmnx5mduihzljw
Person:firstNameNazemenggb_hmt_sanctionsgb-hmt-15887
Person:firstNameNizamenggb_hmt_sanctionsgb-hmt-15887
Person:firstNameNAZEM SAIDengus_sam_exclusionsusgsa-s4mrbcfww
Person:firstNameNazimenggb_hmt_sanctionsgb-hmt-15887
Person:firstNameNazimengus_ofac_sdnofac-28163
Person:firstNameNizamengus_ofac_sdnofac-28163
Person:firstNameNazemengus_ofac_sdnofac-28163
Person:firstNameNAZIM SA'IDengus_sam_exclusionsusgsa-s4mrbcfwx
Person:firstNameNIZAM SAEDengus_sam_exclusionsusgsa-s4mrbcfwz
Person:firstNameNazimenggb_fcdo_sanctionsgb-fcdo-ctd0002
Person:firstNameKariumuenggb_hmt_sanctionsgb-hmt-15887
Person:firstNameNAZIMengus_sam_exclusionsusgsa-s4mrbcfwy
Person:firstNameNAZEM SAEEDengus_sam_exclusionsusgsa-s4mrbcfx1
Person:firstNameNAZEM ALIengus_sam_exclusionsusgsa-s4mrbcfx0
Person:firstNameNAZEM SAIEDengus_sam_exclusionsusgsa-s4mrbcfx2
Person:firstNameNizamenggb_fcdo_sanctionsgb-fcdo-ctd0002
Person:firstNameNAZEM SAIDengus_sam_exclusionsusgsa-s4mrbcf50
Person:firstNameNazemenggb_fcdo_sanctionsgb-fcdo-ctd0002
Person:gendermaleengus_ofac_sdnofac-28163
Person:gendermaleenggb_hmt_sanctionsgb-hmt-15887
Person:idc2f3fb4ba9c268c24c9f82cc0cd560916160b5d6enggb_hmt_sanctionsgb-hmt-15887
Person:idbc1af5fa4f3ab00156ec219acff18c029bb4aa73enggb_hmt_sanctionsgb-hmt-15887
Person:id145bc25283d374cfc466d003815840dfdf496fa8enggb_hmt_sanctionsgb-hmt-15887
Person:id89486002ef47bf6448837eeeb13f2b5dab40b5ffenggb_hmt_sanctionsgb-hmt-15887
Person:id0cf092299f64183bca3f688ccd0121b828ddb229enggb_hmt_sanctionsgb-hmt-15887
Person:id49e1da2566d79aa7e097719912297f469932e697enggb_hmt_sanctionsgb-hmt-15887
Person:id3a235b500061f244c80b16b1f9b5626f2411474fengus_sam_exclusionsusgsa-s4mrbcf50
Person:id119ec78c58ab264f5d47b6cf86774ca9cc063f0denggb_hmt_sanctionsgb-hmt-15887
Person:idc39723729d5774fadc57d037177a4265268211aaenggb_hmt_sanctionsgb-hmt-15887
Person:id2eaf7e86409b4c149415c0859050a1c660569be4us_trade_cslofac-28163
Person:idbf15d131fd813afb152eacc0a8e7bf852cca5d2eengus_sam_exclusionsusgsa-s4mrbcfx0
Person:id6b95ab06efc890e7037afa57e3a9d9b506926004engus_sam_exclusionsusgsa-s4mrbcfww
Person:id9bd9c1eafa44beb9bdc04a163618c2c33bb3a6bcenggb_hmt_sanctionsgb-hmt-15887
LegalEntity:id5edc232f142d6b2e6c95b12a01a1295b4618cc19tw_shtctw-shtc-035e293ebfd5b3c49d930d97ea9b69cc143a55f0
Person:idd312471bd469c72f68e9d8dd23e991318aebec9fenggb_hmt_sanctionsgb-hmt-15887
Person:id171023c2e5976c67e90815e0435d5b3a49d9b325enggb_fcdo_sanctionsgb-fcdo-ctd0002
Person:id61ef139a112c6389f24fec64ba9c8e5345e58972enggb_hmt_sanctionsgb-hmt-15887
Person:id4595f2962bcb8f48b744227e9a01ee6be7651a5aenggb_hmt_sanctionsgb-hmt-15887
Person:id72fc5d860b41a651cae47fab609436223b776f8cenggb_hmt_sanctionsgb-hmt-15887
Person:idd13ea9a1872ca80c6d33fe81dd12b600a2401d0benggb_coh_disqualifiedgb-coh-qjecw-8z4ykkwqmnx5mduihzljw
Person:idd28110de6d0491708765502791e28a9cb36a3307engus_ofac_sdnofac-28163
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