Statements: Nazem Said 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, Baabdaenggb_hmt_sanctionsgb-hmt-15887
Person:addressMteferraa From Es Semrlnd, Beirutenggb_hmt_sanctionsgb-hmt-15887
Person:addressEntityaddr-0b6b23a27c9ac38b87c8e787b1431c30ae82973bgb_hmt_sanctionsgb-hmt-15887
Person:addressEntityaddr-d4f12498f750873508a79b67709fb5a388d31a3fgb_hmt_sanctionsgb-hmt-15887
Person:aliasNazem Said AHMEDenggb_hmt_sanctionsgb-hmt-15887
Person:aliasNazem Ali AHMADenggb_hmt_sanctionsgb-hmt-15887
Person:aliasNazem Saeed AHMADenggb_hmt_sanctionsgb-hmt-15887
Person:aliasNazem Saied AHMEDenggb_hmt_sanctionsgb-hmt-15887
Person:aliasKariumu MUHAMADIenggb_hmt_sanctionsgb-hmt-15887
Person:aliasNizam Saed AHMADenggb_hmt_sanctionsgb-hmt-15887
Person:aliasNazim Sa'id AHMADenggb_hmt_sanctionsgb-hmt-15887
Person:aliasNazim AHMADenggb_hmt_sanctionsgb-hmt-15887
Person:birthCountryslgb_hmt_sanctionsgb-hmt-15887
Person:birthDate1965-01-05gb_hmt_sanctionsgb-hmt-15887
Person:countrylbgb_hmt_sanctionsgb-hmt-15887
Person:createdAt2023-04-18gb_hmt_sanctionsgb-hmt-15887
Person:firstNameNizamenggb_hmt_sanctionsgb-hmt-15887
Person:firstNameNazemenggb_hmt_sanctionsgb-hmt-15887
Person:firstNameNazimenggb_hmt_sanctionsgb-hmt-15887
Person:firstNameKariumuenggb_hmt_sanctionsgb-hmt-15887
Person:gendermalegb_hmt_sanctionsgb-hmt-15887
Person:id72fc5d860b41a651cae47fab609436223b776f8cgb_hmt_sanctionsgb-hmt-15887
Person:id4595f2962bcb8f48b744227e9a01ee6be7651a5agb_hmt_sanctionsgb-hmt-15887
Person:id61ef139a112c6389f24fec64ba9c8e5345e58972gb_hmt_sanctionsgb-hmt-15887
Person:idcd78535e29cbd767fcd0ecc9d303ab8a5b6b9a76gb_hmt_sanctionsgb-hmt-15887
Person:idbfce1414b0e9619129aab3ce235a5b01f3f3c13agb_hmt_sanctionsgb-hmt-15887
Person:id922ceea4f1549aea547e8e02446734ea46e7429egb_hmt_sanctionsgb-hmt-15887
Person:ida2e677805852bd51ce0406707a11a5b65c188a88gb_hmt_sanctionsgb-hmt-15887
Person:id0cf092299f64183bca3f688ccd0121b828ddb229gb_hmt_sanctionsgb-hmt-15887
Person:id49e1da2566d79aa7e097719912297f469932e697gb_hmt_sanctionsgb-hmt-15887
Person:id0e17546a1cbdfd450f21fb27cdcf66c37ba5c411gb_hmt_sanctionsgb-hmt-15887
Person:idcc60cda5af62caa9544965fd43a50b415c2812c6gb_hmt_sanctionsgb-hmt-15887
Person:idf816f52785c7c207aa5d90547597ac2a01d908c3gb_hmt_sanctionsgb-hmt-15887
Person:id187e563e7e6911c29d3aaf08d06352018034b748gb_hmt_sanctionsgb-hmt-15887
Person:idf6f3c5e079353a04882e7728ca3122f4678c6d0bgb_hmt_sanctionsgb-hmt-15887
Person:id66173673c58887a9f95a1d5662ec3ccfc21b6027gb_hmt_sanctionsgb-hmt-15887
Person:id95f90d07317dcb29159eea269bc76ec7f604695dgb_hmt_sanctionsgb-hmt-15887
Person:id0122473ec0fb1c66416b6a6bf71da5cdd4a1d538gb_hmt_sanctionsgb-hmt-15887
Person:ide6fb45b32926b375509bffcfeabc9c2cf29a7ae6gb_hmt_sanctionsgb-hmt-15887
Person:lastNameAHMEDenggb_hmt_sanctionsgb-hmt-15887
Person:lastNameAHMADenggb_hmt_sanctionsgb-hmt-15887
Person:lastNameMUHAMADIenggb_hmt_sanctionsgb-hmt-15887
Person:modifiedAt2025-04-09gb_hmt_sanctionsgb-hmt-15887
Person:nameNazem AHMADenggb_hmt_sanctionsgb-hmt-15887
Person:nationalitylbgb_hmt_sanctionsgb-hmt-15887
Person:nationalitybegb_hmt_sanctionsgb-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 09/04/2025enggb_hmt_sanctionsgb-hmt-15887
Person:passportNumberEN800609enggb_hmt_sanctionsgb-hmt-15887
Person:passportNumberB0873597enggb_hmt_sanctionsgb-hmt-15887
Person:programIdGB-CTenggb_hmt_sanctionsgb-hmt-15887
Person:topicssanctiongb_hmt_sanctionsgb-hmt-15887
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