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:id`	2e5bc7590ba558fbcc9e5fd14c59b2de9a847277		us_sam_exclusions	`usgsa-s4mrbcfx0`	2026-01-06
`Person:id`	4c6779b0a5673935687b3a9516e949233bc0d9da		us_sam_exclusions	`usgsa-s4mrbcfx1`	2026-01-06
`Person:id`	d9a35cc4fdd06caf3336b279ea8b3280fe1e40f5		us_sam_exclusions	`usgsa-s4mrbcf50`	2026-01-06
`Person:id`	8eba6ffc6c3511238058faf4619a9a814d8b4145		us_sam_exclusions	`usgsa-s4mrbcfww`	2026-01-06
`Person:id`	7378919e72c31b2a6b9d92166911c9ade357913a		us_sam_exclusions	`usgsa-s4mrbcfx2`	2026-01-06
`Person:id`	110bd83ed7bd181a48efeeea9d655e635d822488		us_sam_exclusions	`usgsa-s4mrbcfwy`	2026-01-06
`Person:id`	85b977adf5f1032454cb7a2d4a974731fb1965dc		us_sam_exclusions	`usgsa-s4mrbcfwx`	2026-01-06
`Person:id`	71626c01fd7870e50eb0342882efc4d1147c5c43		us_sam_exclusions	`usgsa-s4mrbcfwz`	2026-01-06
`Person:id`	8ddd5f441acbc4304d7253698b1ee549bcef466b		us_ofac_sdn	`ofac-28163`	2026-01-26
`Person:id`	ea8e59d16159b415be2ce7d9dbcae81373279a04		gb_fcdo_sanctions	`gb-fcdo-ctd0002`	2026-01-07
`Person:id`	37513bffdc6385d8800676c146f27bbd6b20d584		gb_fcdo_sanctions	`gb-fcdo-ctd0002`	2026-01-09
`Person:id`	3912e20bbcedc3abe82e5843f453326989fdbc61		gb_fcdo_sanctions	`gb-fcdo-ctd0002`	2026-01-09
`Person:id`	b5e5027119fea8fc5eacd10b3603c078bdfda7d9		gb_fcdo_sanctions	`gb-fcdo-ctd0002`	2026-01-09
`Person:id`	665854c1bb54a3df5ad348cfa5947046d6b22ee9		gb_fcdo_sanctions	`gb-fcdo-ctd0002`	2026-01-09
`Person:id`	f78786a375df7678f6e4ced7c0d1f2c7c6b5d247		gb_fcdo_sanctions	`gb-fcdo-ctd0002`	2026-01-09
`Person:id`	6ea5f8c3a0a940df262e49102bd8c4c35c890416		gb_fcdo_sanctions	`gb-fcdo-ctd0002`	2026-01-09
`Person:id`	44fb6e2d58b40e8efe8074b8c1776454fb98a665		gb_fcdo_sanctions	`gb-fcdo-ctd0002`	2026-01-09
`Person:id`	0f11788cb350b1717ef5fc6401a15b2fa28ab3b5		gb_fcdo_sanctions	`gb-fcdo-ctd0002`	2026-01-09
`Person:id`	f3ee7c432e0a3461c743d1ca1d6e88e52dffc04c		gb_fcdo_sanctions	`gb-fcdo-ctd0002`	2026-01-09
`Person:id`	07033ab42e3990dc0479673cc7dc263ee940d64d		gb_fcdo_sanctions	`gb-fcdo-ctd0002`	2026-01-09
`Person:id`	e79475cf7483e0dcd392942f5919de321a5595aa		gb_fcdo_sanctions	`gb-fcdo-ctd0002`	2026-01-09
`Person:id`	aec99da608b601e662ab48b61872558f2532a707		gb_fcdo_sanctions	`gb-fcdo-ctd0002`	2026-01-09
`Person:id`	6a7e4059e866f1554899584ea15e1c0267568886		gb_fcdo_sanctions	`gb-fcdo-ctd0002`	2026-01-09
`Person:id`	f0cdae5d63a60d6a9e31f2f4d4f80f9dddd93dfe		gb_fcdo_sanctions	`gb-fcdo-ctd0002`	2026-01-09
`Person:id`	568688876372cb995e5b1feea5f7685d087ab419		gb_fcdo_sanctions	`gb-fcdo-ctd0002`	2026-01-09
`Person:id`	dc11d32fe49e8deeefd40695b85d127747bf7156		gb_fcdo_sanctions	`gb-fcdo-ctd0002`	2026-01-09
`Person:id`	6aa8e15eeca22907154e6f6634ad16287f6f345d		gb_fcdo_sanctions	`gb-fcdo-ctd0002`	2026-01-09
`Person:id`	e4485bc5926e18cdf42fce64ede73a9f7eab4929		gb_fcdo_sanctions	`gb-fcdo-ctd0002`	2026-01-09
`Person:id`	b9007ea08e357d9535e2d14e4c718f4e072b9342		gb_fcdo_sanctions	`gb-fcdo-ctd0002`	2026-01-09
`Person:id`	90970cbb7ca0ccd1530cabc2da763a9f59ca1d34		gb_fcdo_sanctions	`gb-fcdo-ctd0002`	2026-01-09
`Person:id`	21148d52cfa6575280d139711572f7b64d5b1b26		gb_fcdo_sanctions	`gb-fcdo-ctd0002`	2026-01-09
`Person:id`	82a58fd03a169f06e4491c305b559b94808c1f86		gb_fcdo_sanctions	`gb-fcdo-ctd0002`	2026-01-09
`Person:id`	208fe74d04472755aa792f9bcee0aa067d7dd384		gb_fcdo_sanctions	`gb-fcdo-ctd0002`	2026-01-09
`Person:id`	2f16308f8fac73690f2c0539b9c465972f14fe97		gb_fcdo_sanctions	`gb-fcdo-ctd0002`	2026-01-09
`Person:id`	2df096ff3dc3910cd3245ea98dd741572dd31020		gb_fcdo_sanctions	`gb-fcdo-ctd0002`	2026-01-09
`Person:id`	c17aa2895f5a0b9f2d64779728d282956c96fcf2		gb_fcdo_sanctions	`gb-fcdo-ctd0002`	2026-01-09
`Person:id`	b2ebfe1b178abe1bd50c8b338a8b6e342c1a1d1e		gb_fcdo_sanctions	`gb-fcdo-ctd0002`	2026-01-09
`Person:id`	27724a798a36eb573cf0a13fadeafeb75a4fa1ab		gb_fcdo_sanctions	`gb-fcdo-ctd0002`	2026-01-09
`Person:id`	953b33f79344220ac998b163a118ae077d821dfc		gb_fcdo_sanctions	`gb-fcdo-ctd0002`	2026-01-09
`Person:id`	08c429cb60ad6673397a9910451aceb0fb4662c9		gb_fcdo_sanctions	`gb-fcdo-ctd0002`	2026-01-09
`Person:id`	2834075e9b1370e7515d1a651c7394bb1359b6c8		gb_fcdo_sanctions	`gb-fcdo-ctd0002`	2026-01-09
`Person:id`	ec6b58b75d21255158cdb8ce8d388dd9eb3e5dd8		gb_fcdo_sanctions	`gb-fcdo-ctd0002`	2026-01-09
`Person:id`	b548fb8b34b0d444e5e49d4b93364847688af8eb		gb_fcdo_sanctions	`gb-fcdo-ctd0002`	2026-01-14
`Person:id`	6e3092630aa97291c2ab397a8f344db81fb9be40		gb_fcdo_sanctions	`gb-fcdo-ctd0002`	2026-01-14
`Person:id`	81ab5c063823c13abbb4579ca36ebebf52ff62bf		gb_fcdo_sanctions	`gb-fcdo-ctd0002`	2026-01-14
`Person:id`	3ac0c95bf174e5a4d09012a73acd3dba2248a003		gb_fcdo_sanctions	`gb-fcdo-ctd0002`	2026-01-14
`Person:id`	4a08c7bb909332c0ee9c3d85edeb4f7e6d1aec71		gb_coh_disqualified	`gb-coh-qjecw-8z4ykkwqmnx5mduihzljw`	2026-01-06
`Person:id`	2eaf7e86409b4c149415c0859050a1c660569be4		us_trade_csl	`ofac-28163`	2026-01-06
`Person:lastName`	AHMED	eng	us_sam_exclusions	`usgsa-s4mrbcfww`	2024-06-14
`Person:lastName`	AHMED	eng	us_sam_exclusions	`usgsa-s4mrbcfx2`	2024-06-14
`Person:lastName`	Ahmad	eng	us_ofac_sdn	`ofac-28163`	2023-04-20
`Person:lastName`	Ahmed	eng	us_ofac_sdn	`ofac-28163`	2023-04-20
`Person:lastName`	AHMAD	eng	gb_fcdo_sanctions	`gb-fcdo-ctd0002`	2024-05-09
`Person:lastName`	MUHAMADI	eng	gb_fcdo_sanctions	`gb-fcdo-ctd0002`	2024-05-09
`Person:lastName`	AHMED	eng	gb_hmt_sanctions	`gb-hmt-15887`	2023-04-20
`Person:lastName`	AHMAD	eng	us_sam_exclusions	`usgsa-s4mrbcfwy`	2024-06-14
`Person:lastName`	AHMAD	eng	us_sam_exclusions	`usgsa-s4mrbcfwz`	2024-06-14
`Person:lastName`	AHMAD	eng	gb_coh_disqualified	`gb-coh-qjecw-8z4ykkwqmnx5mduihzljw`	2025-04-10
`Person:lastName`	MUHAMADI	eng	gb_hmt_sanctions	`gb-hmt-15887`	2023-04-20
`Person:lastName`	AHMAD	eng	gb_hmt_sanctions	`gb-hmt-15887`	2023-04-20
`Person:lastName`	AHMAD	eng	us_sam_exclusions	`usgsa-s4mrbcfwx`	2024-06-14
`Person:lastName`	AHMED	eng	gb_fcdo_sanctions	`gb-fcdo-ctd0002`	2024-05-09
`Person:lastName`	AHMAD	eng	us_sam_exclusions	`usgsa-s4mrbcfx0`	2024-06-14
`Person:lastName`	AHMAD	eng	us_sam_exclusions	`usgsa-s4mrbcfx1`	2024-06-14
`Person:lastName`	AHMAD	eng	us_sam_exclusions	`usgsa-s4mrbcf50`	2024-06-14
`Person:middleName`	Saed	eng	us_ofac_sdn	`ofac-28163`	2024-10-11
`Person:middleName`	Saeed	eng	us_ofac_sdn	`ofac-28163`	2024-10-11
`Person:middleName`	Ali	eng	us_ofac_sdn	`ofac-28163`	2024-10-11
`Person:middleName`	Sa'id	eng	us_ofac_sdn	`ofac-28163`	2024-10-11
`Person:middleName`	Saied	eng	us_ofac_sdn	`ofac-28163`	2024-10-11
`Person:middleName`	Said	eng	us_ofac_sdn	`ofac-28163`	2024-10-11
`Person:modifiedAt`	2025-04-09		gb_hmt_sanctions	`gb-hmt-15887`	2025-04-09
`Person:name`	NAZEM SAEED AHMAD	eng	us_sam_exclusions	`usgsa-s4mrbcfx1`	2024-06-14
`Person:name`	Nizam Saed 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`	Nazim Sa'id 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`	Nazem Saeed AHMAD	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 Ali 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	us_sam_exclusions	`usgsa-s4mrbcfx0`	2024-06-14
`Person:name`	Nazem Said Ahmad	eng	ext_us_ofac_press_releases	`ofac-pr-acfeeb31145e99b5f62057d3242a0baeeb02dbcf`	2025-12-31
`Person:name`	AHMAD, Nazem Said		us_trade_csl	`ofac-28163`	2024-05-07
`LegalEntity:name`	AHMAD, Nazem Said		tw_shtc	`tw-shtc-035e293ebfd5b3c49d930d97ea9b69cc143a55f0`	2025-08-09
`Person:name`	Nazem AHMAD	eng	gb_hmt_sanctions	`gb-hmt-15887`	2023-04-20
`Person:name`	Nazem AHMAD	eng	gb_coh_disqualified	`gb-coh-qjecw-8z4ykkwqmnx5mduihzljw`	2025-04-10
`Person:name`	NAZIM SA'ID AHMAD	eng	us_sam_exclusions	`usgsa-s4mrbcfwx`	2024-06-14
`Person:name`	NIZAM SAED AHMAD	eng	us_sam_exclusions	`usgsa-s4mrbcfwz`	2024-06-14
`Person:name`	NAZIM AHMAD	eng	us_sam_exclusions	`usgsa-s4mrbcfwy`	2024-06-14
`Person:name`	Nazem Said Ahmad	eng	us_ofac_sdn	`ofac-28163`	2023-04-20
`Person:name`	NAZEM SAIED AHMED	eng	us_sam_exclusions	`usgsa-s4mrbcfx2`	2024-06-14
`Person:name`	NAZEM SAID AHMED	eng	us_sam_exclusions	`usgsa-s4mrbcfww`	2024-06-14
`Person:name`	NAZEM SAID AHMAD	eng	us_sam_exclusions	`usgsa-s4mrbcf50`	2024-06-14
`Person:nationality`	be		gb_hmt_sanctions	`gb-hmt-15887`	2023-07-15
`Person:nationality`	lb		gb_coh_disqualified	`gb-coh-qjecw-8z4ykkwqmnx5mduihzljw`	2025-04-10
`Person:nationality`	lb		us_ofac_sdn	`ofac-28163`	2026-01-26
`Person:nationality`	lb		gb_fcdo_sanctions	`gb-fcdo-ctd0002`	2026-01-08
`Person:nationality`	be		gb_fcdo_sanctions	`gb-fcdo-ctd0002`	2026-01-08
`Person:nationality`	lb		gb_hmt_sanctions	`gb-hmt-15887`	2023-07-15

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