Canonical ID: NK-Zyiui4dU6xgisrPHdgDeWy · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 2e5bc7590ba558fbcc9e5fd14c59b2de9a847277 | us_sam_exclusions | usgsa-s4mrbcfx0 | ||||
Person:id | 4c6779b0a5673935687b3a9516e949233bc0d9da | us_sam_exclusions | usgsa-s4mrbcfx1 | ||||
Person:id | d9a35cc4fdd06caf3336b279ea8b3280fe1e40f5 | us_sam_exclusions | usgsa-s4mrbcf50 | ||||
Person:id | 8eba6ffc6c3511238058faf4619a9a814d8b4145 | us_sam_exclusions | usgsa-s4mrbcfww | ||||
Person:id | 7378919e72c31b2a6b9d92166911c9ade357913a | us_sam_exclusions | usgsa-s4mrbcfx2 | ||||
Person:id | 110bd83ed7bd181a48efeeea9d655e635d822488 | us_sam_exclusions | usgsa-s4mrbcfwy | ||||
Person:id | 85b977adf5f1032454cb7a2d4a974731fb1965dc | us_sam_exclusions | usgsa-s4mrbcfwx | ||||
Person:id | 71626c01fd7870e50eb0342882efc4d1147c5c43 | us_sam_exclusions | usgsa-s4mrbcfwz | ||||
Person:id | 8ddd5f441acbc4304d7253698b1ee549bcef466b | us_ofac_sdn | ofac-28163 | ||||
Person:id | ea8e59d16159b415be2ce7d9dbcae81373279a04 | gb_fcdo_sanctions | gb-fcdo-ctd0002 | ||||
Person:id | 37513bffdc6385d8800676c146f27bbd6b20d584 | gb_fcdo_sanctions | gb-fcdo-ctd0002 | ||||
Person:id | 3912e20bbcedc3abe82e5843f453326989fdbc61 | gb_fcdo_sanctions | gb-fcdo-ctd0002 | ||||
Person:id | b5e5027119fea8fc5eacd10b3603c078bdfda7d9 | gb_fcdo_sanctions | gb-fcdo-ctd0002 | ||||
Person:id | 665854c1bb54a3df5ad348cfa5947046d6b22ee9 | gb_fcdo_sanctions | gb-fcdo-ctd0002 | ||||
Person:id | f78786a375df7678f6e4ced7c0d1f2c7c6b5d247 | gb_fcdo_sanctions | gb-fcdo-ctd0002 | ||||
Person:id | 6ea5f8c3a0a940df262e49102bd8c4c35c890416 | gb_fcdo_sanctions | gb-fcdo-ctd0002 | ||||
Person:id | 44fb6e2d58b40e8efe8074b8c1776454fb98a665 | gb_fcdo_sanctions | gb-fcdo-ctd0002 | ||||
Person:id | 0f11788cb350b1717ef5fc6401a15b2fa28ab3b5 | gb_fcdo_sanctions | gb-fcdo-ctd0002 | ||||
Person:id | f3ee7c432e0a3461c743d1ca1d6e88e52dffc04c | gb_fcdo_sanctions | gb-fcdo-ctd0002 | ||||
Person:id | 07033ab42e3990dc0479673cc7dc263ee940d64d | gb_fcdo_sanctions | gb-fcdo-ctd0002 | ||||
Person:id | e79475cf7483e0dcd392942f5919de321a5595aa | gb_fcdo_sanctions | gb-fcdo-ctd0002 | ||||
Person:id | aec99da608b601e662ab48b61872558f2532a707 | gb_fcdo_sanctions | gb-fcdo-ctd0002 | ||||
Person:id | 6a7e4059e866f1554899584ea15e1c0267568886 | gb_fcdo_sanctions | gb-fcdo-ctd0002 | ||||
Person:id | f0cdae5d63a60d6a9e31f2f4d4f80f9dddd93dfe | gb_fcdo_sanctions | gb-fcdo-ctd0002 | ||||
Person:id | 568688876372cb995e5b1feea5f7685d087ab419 | gb_fcdo_sanctions | gb-fcdo-ctd0002 | ||||
Person:id | dc11d32fe49e8deeefd40695b85d127747bf7156 | gb_fcdo_sanctions | gb-fcdo-ctd0002 | ||||
Person:id | 6aa8e15eeca22907154e6f6634ad16287f6f345d | gb_fcdo_sanctions | gb-fcdo-ctd0002 | ||||
Person:id | e4485bc5926e18cdf42fce64ede73a9f7eab4929 | gb_fcdo_sanctions | gb-fcdo-ctd0002 | ||||
Person:id | b9007ea08e357d9535e2d14e4c718f4e072b9342 | gb_fcdo_sanctions | gb-fcdo-ctd0002 | ||||
Person:id | 90970cbb7ca0ccd1530cabc2da763a9f59ca1d34 | gb_fcdo_sanctions | gb-fcdo-ctd0002 | ||||
Person:id | 21148d52cfa6575280d139711572f7b64d5b1b26 | gb_fcdo_sanctions | gb-fcdo-ctd0002 | ||||
Person:id | 82a58fd03a169f06e4491c305b559b94808c1f86 | gb_fcdo_sanctions | gb-fcdo-ctd0002 | ||||
Person:id | 208fe74d04472755aa792f9bcee0aa067d7dd384 | gb_fcdo_sanctions | gb-fcdo-ctd0002 | ||||
Person:id | 2f16308f8fac73690f2c0539b9c465972f14fe97 | gb_fcdo_sanctions | gb-fcdo-ctd0002 | ||||
Person:id | 2df096ff3dc3910cd3245ea98dd741572dd31020 | gb_fcdo_sanctions | gb-fcdo-ctd0002 | ||||
Person:id | c17aa2895f5a0b9f2d64779728d282956c96fcf2 | gb_fcdo_sanctions | gb-fcdo-ctd0002 | ||||
Person:id | b2ebfe1b178abe1bd50c8b338a8b6e342c1a1d1e | gb_fcdo_sanctions | gb-fcdo-ctd0002 | ||||
Person:id | 27724a798a36eb573cf0a13fadeafeb75a4fa1ab | gb_fcdo_sanctions | gb-fcdo-ctd0002 | ||||
Person:id | 953b33f79344220ac998b163a118ae077d821dfc | gb_fcdo_sanctions | gb-fcdo-ctd0002 | ||||
Person:id | 08c429cb60ad6673397a9910451aceb0fb4662c9 | gb_fcdo_sanctions | gb-fcdo-ctd0002 | ||||
Person:id | 2834075e9b1370e7515d1a651c7394bb1359b6c8 | gb_fcdo_sanctions | gb-fcdo-ctd0002 | ||||
Person:id | ec6b58b75d21255158cdb8ce8d388dd9eb3e5dd8 | gb_fcdo_sanctions | gb-fcdo-ctd0002 | ||||
Person:id | b548fb8b34b0d444e5e49d4b93364847688af8eb | gb_fcdo_sanctions | gb-fcdo-ctd0002 | ||||
Person:id | 6e3092630aa97291c2ab397a8f344db81fb9be40 | gb_fcdo_sanctions | gb-fcdo-ctd0002 | ||||
Person:id | 81ab5c063823c13abbb4579ca36ebebf52ff62bf | gb_fcdo_sanctions | gb-fcdo-ctd0002 | ||||
Person:id | 3ac0c95bf174e5a4d09012a73acd3dba2248a003 | gb_fcdo_sanctions | gb-fcdo-ctd0002 | ||||
Person:id | 4a08c7bb909332c0ee9c3d85edeb4f7e6d1aec71 | gb_coh_disqualified | gb-coh-qjecw-8z4ykkwqmnx5mduihzljw | ||||
Person:id | 2eaf7e86409b4c149415c0859050a1c660569be4 | us_trade_csl | ofac-28163 | ||||
Person:lastName | AHMED | eng | us_sam_exclusions | usgsa-s4mrbcfww | |||
Person:lastName | AHMED | eng | us_sam_exclusions | usgsa-s4mrbcfx2 | |||
Person:lastName | Ahmad | eng | us_ofac_sdn | ofac-28163 | |||
Person:lastName | Ahmed | eng | us_ofac_sdn | ofac-28163 | |||
Person:lastName | AHMAD | eng | gb_fcdo_sanctions | gb-fcdo-ctd0002 | |||
Person:lastName | MUHAMADI | eng | gb_fcdo_sanctions | gb-fcdo-ctd0002 | |||
Person:lastName | AHMED | eng | gb_hmt_sanctions | gb-hmt-15887 | |||
Person:lastName | AHMAD | eng | us_sam_exclusions | usgsa-s4mrbcfwy | |||
Person:lastName | AHMAD | eng | us_sam_exclusions | usgsa-s4mrbcfwz | |||
Person:lastName | AHMAD | eng | gb_coh_disqualified | gb-coh-qjecw-8z4ykkwqmnx5mduihzljw | |||
Person:lastName | MUHAMADI | eng | gb_hmt_sanctions | gb-hmt-15887 | |||
Person:lastName | AHMAD | eng | gb_hmt_sanctions | gb-hmt-15887 | |||
Person:lastName | AHMAD | eng | us_sam_exclusions | usgsa-s4mrbcfwx | |||
Person:lastName | AHMED | eng | gb_fcdo_sanctions | gb-fcdo-ctd0002 | |||
Person:lastName | AHMAD | eng | us_sam_exclusions | usgsa-s4mrbcfx0 | |||
Person:lastName | AHMAD | eng | us_sam_exclusions | usgsa-s4mrbcfx1 | |||
Person:lastName | AHMAD | eng | us_sam_exclusions | usgsa-s4mrbcf50 | |||
Person:middleName | Saed | eng | us_ofac_sdn | ofac-28163 | |||
Person:middleName | Saeed | eng | us_ofac_sdn | ofac-28163 | |||
Person:middleName | Ali | eng | us_ofac_sdn | ofac-28163 | |||
Person:middleName | Sa'id | eng | us_ofac_sdn | ofac-28163 | |||
Person:middleName | Saied | eng | us_ofac_sdn | ofac-28163 | |||
Person:middleName | Said | eng | us_ofac_sdn | ofac-28163 | |||
Person:modifiedAt | 2025-04-09 | gb_hmt_sanctions | gb-hmt-15887 | ||||
Person:name | NAZEM SAEED AHMAD | eng | us_sam_exclusions | usgsa-s4mrbcfx1 | |||
Person:name | Nizam Saed AHMAD | eng | gb_fcdo_sanctions | gb-fcdo-ctd0002 | |||
Person:name | Nazem Saied AHMED | eng | gb_fcdo_sanctions | gb-fcdo-ctd0002 | |||
Person:name | Nazim Sa'id AHMAD | eng | gb_fcdo_sanctions | gb-fcdo-ctd0002 | |||
Person:name | Nazem Said AHMED | eng | gb_fcdo_sanctions | gb-fcdo-ctd0002 | |||
Person:name | Nazem Saeed AHMAD | eng | gb_fcdo_sanctions | gb-fcdo-ctd0002 | |||
Person:name | Nazem AHMAD | eng | gb_fcdo_sanctions | gb-fcdo-ctd0002 | |||
Person:name | Nazem Ali AHMAD | eng | gb_fcdo_sanctions | gb-fcdo-ctd0002 | |||
Person:name | Nazim AHMAD | eng | gb_fcdo_sanctions | gb-fcdo-ctd0002 | |||
Person:name | NAZEM ALI AHMAD | eng | us_sam_exclusions | usgsa-s4mrbcfx0 | |||
Person:name | Nazem Said Ahmad | eng | ext_us_ofac_press_releases | ofac-pr-acfeeb31145e99b5f62057d3242a0baeeb02dbcf | |||
Person:name | AHMAD, Nazem Said | us_trade_csl | ofac-28163 | ||||
LegalEntity:name | AHMAD, Nazem Said | tw_shtc | tw-shtc-035e293ebfd5b3c49d930d97ea9b69cc143a55f0 | ||||
Person:name | Nazem AHMAD | eng | gb_hmt_sanctions | gb-hmt-15887 | |||
Person:name | Nazem AHMAD | eng | gb_coh_disqualified | gb-coh-qjecw-8z4ykkwqmnx5mduihzljw | |||
Person:name | NAZIM SA'ID AHMAD | eng | us_sam_exclusions | usgsa-s4mrbcfwx | |||
Person:name | NIZAM SAED AHMAD | eng | us_sam_exclusions | usgsa-s4mrbcfwz | |||
Person:name | NAZIM AHMAD | eng | us_sam_exclusions | usgsa-s4mrbcfwy | |||
Person:name | Nazem Said Ahmad | eng | us_ofac_sdn | ofac-28163 | |||
Person:name | NAZEM SAIED AHMED | eng | us_sam_exclusions | usgsa-s4mrbcfx2 | |||
Person:name | NAZEM SAID AHMED | eng | us_sam_exclusions | usgsa-s4mrbcfww | |||
Person:name | NAZEM SAID AHMAD | eng | us_sam_exclusions | usgsa-s4mrbcf50 | |||
Person:nationality | be | gb_hmt_sanctions | gb-hmt-15887 | ||||
Person:nationality | lb | gb_coh_disqualified | gb-coh-qjecw-8z4ykkwqmnx5mduihzljw | ||||
Person:nationality | lb | us_ofac_sdn | ofac-28163 | ||||
Person:nationality | lb | gb_fcdo_sanctions | gb-fcdo-ctd0002 | ||||
Person:nationality | be | gb_fcdo_sanctions | gb-fcdo-ctd0002 | ||||
Person:nationality | lb | gb_hmt_sanctions | gb-hmt-15887 | ||||