Statements: Nazem AHMAD

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Mteferraa From Es Semrlnd, Beirut, Lebanon	eng	gb_fcdo_sanctions	`gb-fcdo-ctd0002`	2024-05-09
`Person:address`	Baconia S.A.R.L, Mahfouz Store Street, Pearl Building, GF, Baabda, Lebanon	eng	gb_fcdo_sanctions	`gb-fcdo-ctd0002`	2024-05-09
`Person:alias`	Kariumu Saied MUHAMADI	eng	gb_fcdo_sanctions	`gb-fcdo-ctd0002`	2024-05-09
`Person:birthDate`	1965-01-05		gb_fcdo_sanctions	`gb-fcdo-ctd0002`	2024-05-09
`Person:birthPlace`	Sierra Leone	eng	gb_fcdo_sanctions	`gb-fcdo-ctd0002`	2024-05-09
`Person:country`	lb		gb_fcdo_sanctions	`gb-fcdo-ctd0002`	2024-05-09
`Person:firstName`	Nazem	eng	gb_fcdo_sanctions	`gb-fcdo-ctd0002`	2024-05-09
`Person:firstName`	Nazim	eng	gb_fcdo_sanctions	`gb-fcdo-ctd0002`	2024-05-09
`Person:firstName`	Nizam	eng	gb_fcdo_sanctions	`gb-fcdo-ctd0002`	2024-05-09
`Person:firstName`	Kariumu	eng	gb_fcdo_sanctions	`gb-fcdo-ctd0002`	2024-05-09
`Person:id`	783383436ec25684b0cdf4f1a858fc39a608af85		gb_fcdo_sanctions	`gb-fcdo-ctd0002`	2026-01-06
`Person:lastName`	MUHAMADI	eng	gb_fcdo_sanctions	`gb-fcdo-ctd0002`	2024-05-09
`Person:lastName`	AHMED	eng	gb_fcdo_sanctions	`gb-fcdo-ctd0002`	2024-05-09
`Person:lastName`	AHMAD	eng	gb_fcdo_sanctions	`gb-fcdo-ctd0002`	2024-05-09
`Person:name`	Nazim AHMAD	eng	gb_fcdo_sanctions	`gb-fcdo-ctd0002`	2024-05-09
`Person:name`	Nazem Ali AHMAD	eng	gb_fcdo_sanctions	`gb-fcdo-ctd0002`	2024-05-09
`Person:name`	Nizam Saed AHMAD	eng	gb_fcdo_sanctions	`gb-fcdo-ctd0002`	2024-05-09
`Person:name`	Nazem Saeed AHMAD	eng	gb_fcdo_sanctions	`gb-fcdo-ctd0002`	2024-05-09
`Person:name`	Nazem Saied AHMED	eng	gb_fcdo_sanctions	`gb-fcdo-ctd0002`	2024-05-09
`Person:name`	Nazem AHMAD	eng	gb_fcdo_sanctions	`gb-fcdo-ctd0002`	2024-05-09
`Person:name`	Nazem Said AHMED	eng	gb_fcdo_sanctions	`gb-fcdo-ctd0002`	2024-05-09
`Person:name`	Nazim Sa'id AHMAD	eng	gb_fcdo_sanctions	`gb-fcdo-ctd0002`	2024-05-09
`Person:nationality`	be		gb_fcdo_sanctions	`gb-fcdo-ctd0002`	2024-05-09
`Person:nationality`	lb		gb_fcdo_sanctions	`gb-fcdo-ctd0002`	2024-05-09
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-ctd0002`	2025-04-09
`Person:programId`	GB-CT	eng	gb_fcdo_sanctions	`gb-fcdo-ctd0002`	2026-01-02
`Person:topics`	sanction		gb_fcdo_sanctions	`gb-fcdo-ctd0002`	2024-05-09

Previous
1 - 27 of 27
Next