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Canonical ID: NK-Zyiui4dU6xgisrPHdgDeWy · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Baconia S.A.R.L, Mahfouz Store Street, Pearl Building, GF, Baabda | eng | gb_hmt_sanctions | gb-hmt-15887 | |||
Person:address | Mteferraa From Es Semrlnd, Beirut | eng | gb_hmt_sanctions | gb-hmt-15887 | |||
Person:addressEntity | addr-0b6b23a27c9ac38b87c8e787b1431c30ae82973b | eng | gb_hmt_sanctions | gb-hmt-15887 | |||
Person:addressEntity | addr-d4f12498f750873508a79b67709fb5a388d31a3f | eng | gb_hmt_sanctions | gb-hmt-15887 | |||
Person:alias | Nazem Said AHMED | eng | gb_hmt_sanctions | gb-hmt-15887 | |||
Person:alias | Nazem Saeed AHMAD | eng | gb_hmt_sanctions | gb-hmt-15887 | |||
Person:alias | Nazem Ali AHMAD | eng | gb_hmt_sanctions | gb-hmt-15887 | |||
Person:alias | Nazem Saied AHMED | eng | gb_hmt_sanctions | gb-hmt-15887 | |||
Person:alias | Kariumu MUHAMADI | eng | gb_hmt_sanctions | gb-hmt-15887 | |||
Person:alias | Nizam Saed AHMAD | eng | gb_hmt_sanctions | gb-hmt-15887 | |||
Person:alias | Nazim Sa'id AHMAD | eng | gb_hmt_sanctions | gb-hmt-15887 | |||
Person:alias | Nazim AHMAD | eng | gb_hmt_sanctions | gb-hmt-15887 | |||
Person:birthCountry | sl | eng | gb_hmt_sanctions | gb-hmt-15887 | |||
Person:birthDate | 1965-01-05 | eng | gb_hmt_sanctions | gb-hmt-15887 | |||
Person:country | lb | eng | gb_hmt_sanctions | gb-hmt-15887 | |||
Person:createdAt | 2023-04-18 | eng | gb_hmt_sanctions | gb-hmt-15887 | |||
Person:firstName | Nizam | eng | gb_hmt_sanctions | gb-hmt-15887 | |||
Person:firstName | Nazem | eng | gb_hmt_sanctions | gb-hmt-15887 | |||
Person:firstName | Nazim | eng | gb_hmt_sanctions | gb-hmt-15887 | |||
Person:firstName | Kariumu | eng | gb_hmt_sanctions | gb-hmt-15887 | |||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-15887 | |||
Person:id | e6fb45b32926b375509bffcfeabc9c2cf29a7ae6 | eng | gb_hmt_sanctions | gb-hmt-15887 | |||
Person:id | 61ef139a112c6389f24fec64ba9c8e5345e58972 | eng | gb_hmt_sanctions | gb-hmt-15887 | |||
Person:id | 4595f2962bcb8f48b744227e9a01ee6be7651a5a | eng | gb_hmt_sanctions | gb-hmt-15887 | |||
Person:id | 9bd9c1eafa44beb9bdc04a163618c2c33bb3a6bc | eng | gb_hmt_sanctions | gb-hmt-15887 | |||
Person:id | d312471bd469c72f68e9d8dd23e991318aebec9f | eng | gb_hmt_sanctions | gb-hmt-15887 | |||
Person:id | 119ec78c58ab264f5d47b6cf86774ca9cc063f0d | eng | gb_hmt_sanctions | gb-hmt-15887 | |||
Person:id | c39723729d5774fadc57d037177a4265268211aa | eng | gb_hmt_sanctions | gb-hmt-15887 | |||
Person:id | 49e1da2566d79aa7e097719912297f469932e697 | eng | gb_hmt_sanctions | gb-hmt-15887 | |||
Person:id | 0cf092299f64183bca3f688ccd0121b828ddb229 | eng | gb_hmt_sanctions | gb-hmt-15887 | |||
Person:id | 145bc25283d374cfc466d003815840dfdf496fa8 | eng | gb_hmt_sanctions | gb-hmt-15887 | |||
Person:id | 89486002ef47bf6448837eeeb13f2b5dab40b5ff | eng | gb_hmt_sanctions | gb-hmt-15887 | |||
Person:id | c2f3fb4ba9c268c24c9f82cc0cd560916160b5d6 | eng | gb_hmt_sanctions | gb-hmt-15887 | |||
Person:id | bc1af5fa4f3ab00156ec219acff18c029bb4aa73 | eng | gb_hmt_sanctions | gb-hmt-15887 | |||
Person:id | 845f85140c4803d898e0265b81bfb4a550e48306 | eng | gb_hmt_sanctions | gb-hmt-15887 | |||
Person:id | 09919b42c363989c71ac07c89824213f69bfde40 | eng | gb_hmt_sanctions | gb-hmt-15887 | |||
Person:id | 802472fe69692fcc6e52f0d48b96df2de226913b | eng | gb_hmt_sanctions | gb-hmt-15887 | |||
Person:id | fd698eaf4f7f2bedf00d2f224739677d514db358 | eng | gb_hmt_sanctions | gb-hmt-15887 | |||
Person:id | 72fc5d860b41a651cae47fab609436223b776f8c | eng | gb_hmt_sanctions | gb-hmt-15887 | |||
Person:lastName | MUHAMADI | eng | gb_hmt_sanctions | gb-hmt-15887 | |||
Person:lastName | AHMED | eng | gb_hmt_sanctions | gb-hmt-15887 | |||
Person:lastName | AHMAD | eng | gb_hmt_sanctions | gb-hmt-15887 | |||
Person:modifiedAt | 2025-04-09 | eng | gb_hmt_sanctions | gb-hmt-15887 | |||
Person:name | Nazem AHMAD | eng | gb_hmt_sanctions | gb-hmt-15887 | |||
Person:nationality | lb | eng | gb_hmt_sanctions | gb-hmt-15887 | |||
Person:nationality | be | eng | gb_hmt_sanctions | gb-hmt-15887 | |||
Person:notes | (1) Sanction imposed in addition to an asset freeze: Travel ban. Date travel ban imposed: 29/08/2024. Sanction imposed in addition to an asset freeze and Travel Ban. (2) Director Disqualification Sanction was imposed on 09/04/2025 | eng | gb_hmt_sanctions | gb-hmt-15887 | |||
Person:passportNumber | EN800609 | eng | gb_hmt_sanctions | gb-hmt-15887 | |||
Person:passportNumber | B0873597 | eng | gb_hmt_sanctions | gb-hmt-15887 | |||
Person:programId | GB-CT | eng | gb_hmt_sanctions | gb-hmt-15887 | |||
Person:secondName | Saed | eng | gb_hmt_sanctions | gb-hmt-15887 | |||
Person:secondName | Said | eng | gb_hmt_sanctions | gb-hmt-15887 | |||
Person:secondName | Saeed | eng | gb_hmt_sanctions | gb-hmt-15887 | |||
Person:secondName | Ali | eng | gb_hmt_sanctions | gb-hmt-15887 | |||
Person:secondName | Sa'id | eng | gb_hmt_sanctions | gb-hmt-15887 | |||
Person:secondName | Saied | eng | gb_hmt_sanctions | gb-hmt-15887 | |||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-15887 | |||