Statements: Nazem AHMAD

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

PropertyValueLangSource datasetSource IDFirst seen
Person:id6b95ab06efc890e7037afa57e3a9d9b506926004engus_sam_exclusionsusgsa-s4mrbcfww
LegalEntity:id5edc232f142d6b2e6c95b12a01a1295b4618cc19tw_shtctw-shtc-035e293ebfd5b3c49d930d97ea9b69cc143a55f0
Person:ida2e677805852bd51ce0406707a11a5b65c188a88enggb_hmt_sanctionsgb-hmt-15887
Person:idd28110de6d0491708765502791e28a9cb36a3307engus_ofac_sdnofac-28163
Person:id3a235b500061f244c80b16b1f9b5626f2411474fengus_sam_exclusionsusgsa-s4mrbcf50
Person:idd13ea9a1872ca80c6d33fe81dd12b600a2401d0benggb_coh_disqualifiedgb-coh-qjecw-8z4ykkwqmnx5mduihzljw
Person:id5c3885bd3caab107e938acd103cb4b0f26ffa399engus_sam_exclusionsusgsa-s4mrbcfx1
Person:idedf336dc8882895930cd1912ecd83bd05bf826ceenggb_fcdo_sanctionsgb-fcdo-ctd0002
Person:idbf15d131fd813afb152eacc0a8e7bf852cca5d2eengus_sam_exclusionsusgsa-s4mrbcfx0
Person:idbfce1414b0e9619129aab3ce235a5b01f3f3c13aenggb_hmt_sanctionsgb-hmt-15887
Person:id922ceea4f1549aea547e8e02446734ea46e7429eenggb_hmt_sanctionsgb-hmt-15887
Person:lastNameAhmedengus_ofac_sdnofac-28163
Person:lastNameAHMADenggb_coh_disqualifiedgb-coh-qjecw-8z4ykkwqmnx5mduihzljw
Person:lastNameAHMADengus_sam_exclusionsusgsa-s4mrbcfx0
Person:lastNameAhmadengus_ofac_sdnofac-28163
Person:lastNameAHMEDengus_sam_exclusionsusgsa-s4mrbcfx2
Person:lastNameAHMADenggb_hmt_sanctionsgb-hmt-15887
Person:lastNameAHMADengus_sam_exclusionsusgsa-s4mrbcfwx
Person:lastNameAHMEDenggb_hmt_sanctionsgb-hmt-15887
Person:lastNameAHMADengus_sam_exclusionsusgsa-s4mrbcfx1
Person:lastNameMUHAMADIenggb_hmt_sanctionsgb-hmt-15887
Person:lastNameAHMEDengus_sam_exclusionsusgsa-s4mrbcfww
Person:lastNameAHMADenggb_fcdo_sanctionsgb-fcdo-ctd0002
Person:lastNameAHMADengus_sam_exclusionsusgsa-s4mrbcfwy
Person:lastNameMUHAMADIenggb_fcdo_sanctionsgb-fcdo-ctd0002
Person:lastNameAHMEDenggb_fcdo_sanctionsgb-fcdo-ctd0002
Person:lastNameAHMADengus_sam_exclusionsusgsa-s4mrbcf50
Person:lastNameAHMADengus_sam_exclusionsusgsa-s4mrbcfwz
Person:middleNameAliengus_ofac_sdnofac-28163
Person:middleNameSaiedengus_ofac_sdnofac-28163
Person:middleNameSa'idengus_ofac_sdnofac-28163
Person:middleNameSaedengus_ofac_sdnofac-28163
Person:middleNameSaidengus_ofac_sdnofac-28163
Person:middleNameSaeedengus_ofac_sdnofac-28163
Person:modifiedAt2025-04-09enggb_hmt_sanctionsgb-hmt-15887
Person:nameNazim Sa'id AHMADenggb_fcdo_sanctionsgb-fcdo-ctd0002
Person:nameNazem Saeed AHMADenggb_fcdo_sanctionsgb-fcdo-ctd0002
Person:nameNazem Said Ahmadengext_us_ofac_press_releasesNK-Zyiui4dU6xgisrPHdgDeWy
Person:nameNAZEM SAID AHMEDengus_sam_exclusionsusgsa-s4mrbcfww
Person:nameNazim AHMADenggb_fcdo_sanctionsgb-fcdo-ctd0002
Person:nameNIZAM SAED AHMADengus_sam_exclusionsusgsa-s4mrbcfwz
Person:nameNAZEM ALI AHMADengus_sam_exclusionsusgsa-s4mrbcfx0
Person:nameNazem Ali AHMADenggb_fcdo_sanctionsgb-fcdo-ctd0002
Person:nameNAZEM SAID AHMADengus_sam_exclusionsusgsa-s4mrbcf50
Person:nameNazem Saied AHMEDenggb_fcdo_sanctionsgb-fcdo-ctd0002
Person:nameNizam Saed AHMADenggb_fcdo_sanctionsgb-fcdo-ctd0002
Person:nameNazem Said AHMEDenggb_fcdo_sanctionsgb-fcdo-ctd0002
Person:nameNazem AHMADenggb_fcdo_sanctionsgb-fcdo-ctd0002
Person:nameNazem AHMADenggb_hmt_sanctionsgb-hmt-15887
Person:nameNAZIM SA'ID AHMADengus_sam_exclusionsusgsa-s4mrbcfwx
Person:nameNAZIM AHMADengus_sam_exclusionsusgsa-s4mrbcfwy
Person:nameNAZEM SAEED AHMADengus_sam_exclusionsusgsa-s4mrbcfx1
Person:nameAHMAD, Nazem Saidus_trade_cslofac-28163
LegalEntity:nameAHMAD, Nazem Saidtw_shtctw-shtc-035e293ebfd5b3c49d930d97ea9b69cc143a55f0
Person:nameNazem Said Ahmadengus_ofac_sdnofac-28163
Person:nameNazem AHMADenggb_coh_disqualifiedgb-coh-qjecw-8z4ykkwqmnx5mduihzljw
Person:nameNAZEM SAIED AHMEDengus_sam_exclusionsusgsa-s4mrbcfx2
Person:nationalitylbenggb_hmt_sanctionsgb-hmt-15887
Person:nationalitybeenggb_hmt_sanctionsgb-hmt-15887
Person:nationalitylbenggb_coh_disqualifiedgb-coh-qjecw-8z4ykkwqmnx5mduihzljw
Person:nationalitybeenggb_fcdo_sanctionsgb-fcdo-ctd0002
Person:nationalitylbenggb_fcdo_sanctionsgb-fcdo-ctd0002
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-ctd0002
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-qjecw-8z4ykkwqmnx5mduihzljw
Person:notes(also NAZEM SAID AHMAD)engus_sam_exclusionsusgsa-s4mrbcfx0
Person:notes(also NAZEM SAID AHMAD)engus_sam_exclusionsusgsa-s4mrbcfx1
Person:notes(also NAZEM SAID AHMED, NAZIM SA'ID AHMAD, NAZIM AHMAD, NIZAM SAED AHMAD, NAZEM ALI AHMAD, NAZEM SAEED AHMAD, NAZEM SAIED AHMED)engus_sam_exclusionsusgsa-s4mrbcf50
Person:notes(also NAZEM SAID AHMAD)engus_sam_exclusionsusgsa-s4mrbcfww
Person:notes(also NAZEM SAID AHMAD)engus_sam_exclusionsusgsa-s4mrbcfx2
Person:notes(also NAZEM SAID AHMAD)engus_sam_exclusionsusgsa-s4mrbcfwy
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:notes(also NAZEM SAID AHMAD)engus_sam_exclusionsusgsa-s4mrbcfwx
Person:notes(also NAZEM SAID AHMAD)engus_sam_exclusionsusgsa-s4mrbcfwz
Person:passportNumberB0873597enggb_hmt_sanctionsgb-hmt-15887
Person:passportNumberEN800609enggb_hmt_sanctionsgb-hmt-15887
Person:programIdUS-TERRengus_ofac_sdnofac-28163
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-ctd0002
Person:programIdGB-CTenggb_hmt_sanctionsgb-hmt-15887
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/qjecW_8Z4YkkWQMnx5MduIHzLjwenggb_coh_disqualifiedgb-coh-qjecw-8z4ykkwqmnx5mduihzljw
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1422engext_us_ofac_press_releasesNK-Zyiui4dU6xgisrPHdgDeWy
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm856engext_us_ofac_press_releasesNK-Zyiui4dU6xgisrPHdgDeWy
Person:sourceUrl https://home.treasury.gov/system/files/136/ID-8-Nazem-Ahmad-Trade-Evasion-Map.pdfengext_us_ofac_press_releasesNK-Zyiui4dU6xgisrPHdgDeWy
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28163engus_ofac_sdnofac-28163
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrbcfwz
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrbcfww
Person:topicssanctionengus_ofac_sdnofac-28163
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrbcfx2
LegalEntity:topicsexport.controltw_shtctw-shtc-035e293ebfd5b3c49d930d97ea9b69cc143a55f0
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrbcf50
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrbcfwy
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrbcfx0
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrbcfx1
Person:topicssanctionus_trade_cslofac-28163
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15887
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-qjecw-8z4ykkwqmnx5mduihzljw
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrbcfwx
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-ctd0002
Person:uniqueEntityIdFZ7DQ3LP6DH8engus_sam_exclusionsusgsa-s4mrbcf50
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