Statements: Nazem AHMAD

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

PropertyValueLangSource datasetSource IDFirst seen
Person:notes(also NAZEM SAID AHMAD)engus_sam_exclusionsusgsa-s4mrbcfx2
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-s4mrbcfwx
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 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-s4mrbcfx1
Person:notes(also NAZEM SAID AHMAD)engus_sam_exclusionsusgsa-s4mrbcfwy
Person:notes(also NAZEM SAID AHMAD)engus_sam_exclusionsusgsa-s4mrbcfwz
Person:notes(also NAZEM SAID AHMAD)engus_sam_exclusionsusgsa-s4mrbcfww
Person:notes(also NAZEM SAID AHMAD)engus_sam_exclusionsusgsa-s4mrbcfx0
Person:passportNumberEN800609enggb_hmt_sanctionsgb-hmt-15887
Person:passportNumberB0873597enggb_hmt_sanctionsgb-hmt-15887
Person:programIdGB-CTenggb_hmt_sanctionsgb-hmt-15887
Person:programIdGB-CTenggb_fcdo_sanctionsgb-fcdo-ctd0002
Person:programIdUS-TERRengus_ofac_sdnofac-28163
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28163us_ofac_sdnofac-28163
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm856ext_us_ofac_press_releasesofac-pr-acfeeb31145e99b5f62057d3242a0baeeb02dbcf
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1422ext_us_ofac_press_releasesofac-pr-acfeeb31145e99b5f62057d3242a0baeeb02dbcf
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/qjecW_8Z4YkkWQMnx5MduIHzLjwgb_coh_disqualifiedgb-coh-qjecw-8z4ykkwqmnx5mduihzljw
Person:sourceUrl https://home.treasury.gov/system/files/136/ID-8-Nazem-Ahmad-Trade-Evasion-Map.pdfext_us_ofac_press_releasesofac-pr-acfeeb31145e99b5f62057d3242a0baeeb02dbcf
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-qjecw-8z4ykkwqmnx5mduihzljw
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrbcfx0
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-ctd0002
LegalEntity:topicsexport.controltw_shtctw-shtc-035e293ebfd5b3c49d930d97ea9b69cc143a55f0
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrbcfwz
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrbcfwx
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrbcfx2
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrbcfww
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrbcfwy
Person:topicssanctionus_ofac_sdnofac-28163
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrbcfx1
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrbcf50
Person:topicssanctionus_trade_cslofac-28163
Person:uniqueEntityIdFZ7DQ3LP6DH8engus_sam_exclusionsusgsa-s4mrbcf50
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