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:alias`	Nazem Ali AHMAD	eng	gb_hmt_sanctions	`gb-hmt-15887`	2023-04-20
`Person:alias`	Nazem Saeed AHMAD	eng	gb_hmt_sanctions	`gb-hmt-15887`	2023-04-20
`Person:alias`	Nazim AHMAD	eng	gb_hmt_sanctions	`gb-hmt-15887`	2023-04-20
`Person:alias`	Nazim Sa'id AHMAD	eng	gb_hmt_sanctions	`gb-hmt-15887`	2023-04-20
`Person:alias`	Nizam Saed AHMAD	eng	gb_hmt_sanctions	`gb-hmt-15887`	2023-04-20
`Person:alias`	Nazem Said AHMED	eng	gb_hmt_sanctions	`gb-hmt-15887`	2023-04-20
`Person:alias`	Nazem Saied AHMED	eng	gb_hmt_sanctions	`gb-hmt-15887`	2023-04-20
`Person:alias`	Kariumu MUHAMADI	eng	gb_hmt_sanctions	`gb-hmt-15887`	2023-04-20
`Person:alias`	Nazem Said Ahmed	eng	us_ofac_sdn	`ofac-28163`	2023-04-20
`Person:alias`	Nazim Ahmad	eng	us_ofac_sdn	`ofac-28163`	2023-04-20
`Person:alias`	Nazim Sa'id Ahmad	eng	us_ofac_sdn	`ofac-28163`	2023-04-20
`Person:alias`	Nazem Ali Ahmad	eng	us_ofac_sdn	`ofac-28163`	2023-04-20
`Person:alias`	Nazem Saeed Ahmad	eng	us_ofac_sdn	`ofac-28163`	2023-04-20
`Person:alias`	Nizam Saed Ahmad	eng	us_ofac_sdn	`ofac-28163`	2023-04-20
`Person:alias`	Nazem Saied Ahmed	eng	us_ofac_sdn	`ofac-28163`	2023-04-20
`Person:alias`	Kariumu Saied MUHAMADI	eng	gb_fcdo_sanctions	`gb-fcdo-ctd0002`	2024-05-09
`LegalEntity:alias`	AHMAD, Nizam Saed		tw_shtc	`tw-shtc-035e293ebfd5b3c49d930d97ea9b69cc143a55f0`	2025-08-09
`LegalEntity:alias`	AHMED, Nazem Said		tw_shtc	`tw-shtc-035e293ebfd5b3c49d930d97ea9b69cc143a55f0`	2025-08-09
`LegalEntity:alias`	AHMAD, Nazim		tw_shtc	`tw-shtc-035e293ebfd5b3c49d930d97ea9b69cc143a55f0`	2025-08-09
`LegalEntity:alias`	AHMED, Nazem Saied		tw_shtc	`tw-shtc-035e293ebfd5b3c49d930d97ea9b69cc143a55f0`	2025-08-09
`LegalEntity:alias`	AHMAD, Nazim Sa'id		tw_shtc	`tw-shtc-035e293ebfd5b3c49d930d97ea9b69cc143a55f0`	2025-08-09
`LegalEntity:alias`	AHMAD, Nazem Saeed		tw_shtc	`tw-shtc-035e293ebfd5b3c49d930d97ea9b69cc143a55f0`	2025-08-09
`LegalEntity:alias`	AHMAD, Nazem Ali		tw_shtc	`tw-shtc-035e293ebfd5b3c49d930d97ea9b69cc143a55f0`	2025-08-09

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