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Canonical ID: NK-Zyiui4dU6xgisrPHdgDeWy · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-qjecw-8z4ykkwqmnx5mduihzljw | |||
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 09/04/2025 | eng | gb_hmt_sanctions | gb-hmt-15887 | |||
Person:notes | (also NAZEM SAID AHMAD) | eng | us_sam_exclusions | usgsa-s4mrbcfx0 | |||
Person:notes | (also NAZEM SAID AHMAD) | eng | us_sam_exclusions | usgsa-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) | eng | us_sam_exclusions | usgsa-s4mrbcf50 | |||
Person:notes | (also NAZEM SAID AHMAD) | eng | us_sam_exclusions | usgsa-s4mrbcfww | |||
Person:notes | (also NAZEM SAID AHMAD) | eng | us_sam_exclusions | usgsa-s4mrbcfx2 | |||
Person:notes | (also NAZEM SAID AHMAD) | eng | us_sam_exclusions | usgsa-s4mrbcfwy | |||
Person:notes | (also NAZEM SAID AHMAD) | eng | us_sam_exclusions | usgsa-s4mrbcfwx | |||
Person:notes | (also NAZEM SAID AHMAD) | eng | us_sam_exclusions | usgsa-s4mrbcfwz | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-ctd0002 | |||