Statements: HIND NAZEM AHMED

Canonical ID: NK-naAdewkc5okK34xfY2Cbwd · 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:address`	PARIS, FRA	eng	us_sam_exclusions	`usgsa-s4mrpj4xx`	2024-06-14
`Person:address`	PARIS, FRA	eng	us_sam_exclusions	`usgsa-s4mrty77v`	2024-11-02
`Person:address`	PARIS, FRA	eng	us_sam_exclusions	`usgsa-s4mrty2bm`	2024-11-02
`LegalEntity:address`	Residence Camelia Cocody Danga Nord Abidjan Cote d Ivoire		tw_shtc	`tw-shtc-397a9ccd909ec059d39af088233b2b708ee7b0ed`	2025-08-09
`LegalEntity:address`	92 Boulevard Flandrin Paris France		tw_shtc	`tw-shtc-397a9ccd909ec059d39af088233b2b708ee7b0ed`	2025-08-09
`Person:address`	PARIS, FRA	eng	us_sam_exclusions	`usgsa-s4mrty77t`	2024-11-02
`Person:address`	92 Boulevard Flandrin, Paris	eng	us_ofac_sdn	`ofac-42159`	2023-11-17
`Person:address`	Residence Camelia, Cocody Danga	eng	us_ofac_sdn	`ofac-42159`	2023-11-17
`Person:address`	PARIS, FRA	eng	us_sam_exclusions	`usgsa-s4mrty2bl`	2024-11-02
`Person:address`	PARIS, FRA	eng	us_sam_exclusions	`usgsa-s4mrty2bk`	2024-11-02
`Person:address`	PARIS, FRA	eng	us_sam_exclusions	`usgsa-s4mrty77w`	2024-11-02
`Person:addressEntity`	`addr-4e35bd08401ea6c3414660ae46ba968027beb592`	eng	us_ofac_sdn	`ofac-42159`	2023-11-02
`Person:addressEntity`	`addr-c0cfb8c0482f42dc22d6400c650c398404122200`	eng	us_ofac_sdn	`ofac-42159`	2023-11-02
`LegalEntity:alias`	AHMAD, Dida		tw_shtc	`tw-shtc-397a9ccd909ec059d39af088233b2b708ee7b0ed`	2025-08-09
`LegalEntity:alias`	AHMED, Hind Nazem		tw_shtc	`tw-shtc-397a9ccd909ec059d39af088233b2b708ee7b0ed`	2025-08-09
`LegalEntity:alias`	AHMAD, Hind		tw_shtc	`tw-shtc-397a9ccd909ec059d39af088233b2b708ee7b0ed`	2025-08-09
`Person:alias`	Dida Ahmad	eng	us_ofac_sdn	`ofac-42159`	2023-04-20
`Person:alias`	Hind Nazem Ahmed	eng	us_ofac_sdn	`ofac-42159`	2023-04-20
`Person:alias`	Hind Ahmad	eng	us_ofac_sdn	`ofac-42159`	2023-04-20
`Person:birthDate`	1992-11-04	eng	us_ofac_sdn	`ofac-42159`	2023-04-20
`Person:birthPlace`	Antwerp, Belgium	eng	us_ofac_sdn	`ofac-42159`	2023-04-20
`Person:country`	fr	eng	us_sam_exclusions	`usgsa-s4mrty2bk`	2024-11-02
`Person:country`	fr	eng	us_sam_exclusions	`usgsa-s4mrty2bl`	2024-11-02
`Person:country`	fr	eng	us_sam_exclusions	`usgsa-s4mrty77v`	2024-11-02
`LegalEntity:country`	ci		tw_shtc	`tw-shtc-397a9ccd909ec059d39af088233b2b708ee7b0ed`	2025-08-09
`Person:country`	ci	eng	us_ofac_sdn	`ofac-42159`	2025-08-08
`Person:country`	fr	eng	us_ofac_sdn	`ofac-42159`	2023-04-20
`Person:country`	be	eng	us_ofac_sdn	`ofac-42159`	2023-04-20
`Person:country`	fr	eng	us_sam_exclusions	`usgsa-s4mrty77t`	2024-11-02
`Person:country`	fr	eng	us_sam_exclusions	`usgsa-s4mrpj4xx`	2024-06-14
`Person:country`	fr	eng	us_sam_exclusions	`usgsa-s4mrty77w`	2024-11-02
`Person:country`	fr	eng	us_sam_exclusions	`usgsa-s4mrty2bm`	2024-11-02
`LegalEntity:country`	fr		tw_shtc	`tw-shtc-397a9ccd909ec059d39af088233b2b708ee7b0ed`	2025-08-09
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty2bl`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty77t`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty77w`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty77v`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty2bk`	2024-11-02
`Person:createdAt`	2023-04-18	eng	us_sam_exclusions	`usgsa-s4mrpj4xx`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty2bm`	2024-11-02
`Person:firstName`	HIND NAZEM	eng	us_sam_exclusions	`usgsa-s4mrty2bk`	2024-11-02
`Person:firstName`	هند	ara	us_ofac_sdn	`ofac-42159`	2023-04-20
`Person:firstName`	Dida	eng	us_ofac_sdn	`ofac-42159`	2023-04-20
`Person:firstName`	Hind	eng	us_ofac_sdn	`ofac-42159`	2023-04-20
`Person:firstName`	DIDA	eng	us_sam_exclusions	`usgsa-s4mrty2bl`	2024-11-02
`Person:firstName`	DIDA	eng	us_sam_exclusions	`usgsa-s4mrty77v`	2024-11-02
`Person:firstName`	HIND	eng	us_sam_exclusions	`usgsa-s4mrty2bm`	2024-11-02
`Person:firstName`	HIND	eng	us_sam_exclusions	`usgsa-s4mrty77w`	2024-11-02
`Person:firstName`	HIND NAZEM	eng	us_sam_exclusions	`usgsa-s4mrpj4xx`	2024-06-14
`Person:firstName`	HIND NAZEM	eng	us_sam_exclusions	`usgsa-s4mrty77t`	2024-11-02
`Person:gender`	female	eng	us_ofac_sdn	`ofac-42159`	2023-04-20
`Person:id`	e055c7274af53c3412cded3623ba3921210e2a38	eng	us_sam_exclusions	`usgsa-s4mrty77v`	2025-07-23
`LegalEntity:id`	67453baa4a6f2b58381d1be2c774f6faf83982ca		tw_shtc	`tw-shtc-397a9ccd909ec059d39af088233b2b708ee7b0ed`	2025-08-09
`Person:id`	2ac9de3f78eb7bece9b842f628cc93d39aa12f80	eng	us_sam_exclusions	`usgsa-s4mrty77t`	2025-07-23
`Person:id`	2b09d513b93e6251ab187fd1e8371b862ee3a6f0	eng	us_sam_exclusions	`usgsa-s4mrpj4xx`	2025-07-23
`Person:id`	79e5fe5886c59a5898cfc50edd74ca1b326a4652		us_trade_csl	`ofac-42159`	2024-05-07
`Person:id`	0fe56c676ba7ea46e35e4f7d135bbc36cc66b689	eng	us_sam_exclusions	`usgsa-s4mrty77w`	2025-07-23
`Person:id`	33875002a929ec2056ac88de2d3edd6655b67dfa		ext_us_ofac_press_releases	`NK-naAdewkc5okK34xfY2Cbwd`	2025-11-15
`Person:id`	b42e704545d3158df3000a06cec84e81da3ed06f	eng	us_ofac_sdn	`ofac-42159`	2025-08-08
`Person:id`	12722a6fa0678b8339dd677ed4e0656c47306856	eng	us_sam_exclusions	`usgsa-s4mrty2bk`	2025-07-23
`Person:id`	a333d0b547ed8a1a499eb07aec45d40b90a7e354	eng	us_sam_exclusions	`usgsa-s4mrty2bm`	2025-07-23
`Person:id`	cf4fe86695115f83f5dca931204fbb8a68342402	eng	us_sam_exclusions	`usgsa-s4mrty2bl`	2025-07-23
`Person:lastName`	AHMED	eng	us_sam_exclusions	`usgsa-s4mrty77t`	2024-11-02
`Person:lastName`	AHMED	eng	us_sam_exclusions	`usgsa-s4mrty2bk`	2024-11-02
`Person:lastName`	AHMAD	eng	us_sam_exclusions	`usgsa-s4mrty77v`	2024-11-02
`Person:lastName`	AHMAD	eng	us_sam_exclusions	`usgsa-s4mrty2bm`	2024-11-02
`Person:lastName`	AHMAD	eng	us_sam_exclusions	`usgsa-s4mrty2bl`	2024-11-02
`Person:lastName`	احمد	ara	us_ofac_sdn	`ofac-42159`	2023-04-20
`Person:lastName`	Ahmed	eng	us_ofac_sdn	`ofac-42159`	2023-04-20
`Person:lastName`	Ahmad	eng	us_ofac_sdn	`ofac-42159`	2023-04-20
`Person:lastName`	AHMAD	eng	us_sam_exclusions	`usgsa-s4mrty77w`	2024-11-02
`Person:lastName`	AHMAD	eng	us_sam_exclusions	`usgsa-s4mrpj4xx`	2024-06-14
`Person:middleName`	Nazem	eng	us_ofac_sdn	`ofac-42159`	2024-10-11
`Person:middleName`	ناظم	ara	us_ofac_sdn	`ofac-42159`	2024-10-11
`LegalEntity:name`	AHMAD, Hind Nazem		tw_shtc	`tw-shtc-397a9ccd909ec059d39af088233b2b708ee7b0ed`	2025-08-09
`Person:name`	AHMAD, Hind Nazem		us_trade_csl	`ofac-42159`	2024-05-07
`Person:name`	DIDA AHMAD	eng	us_sam_exclusions	`usgsa-s4mrty2bl`	2024-11-02
`Person:name`	HIND NAZEM AHMED	eng	us_sam_exclusions	`usgsa-s4mrty2bk`	2024-11-02
`Person:name`	HIND NAZEM AHMAD	eng	us_sam_exclusions	`usgsa-s4mrpj4xx`	2024-06-14
`Person:name`	Hind Ahmad	eng	ext_us_ofac_press_releases	`NK-naAdewkc5okK34xfY2Cbwd`	2025-11-15
`Person:name`	HIND AHMAD	eng	us_sam_exclusions	`usgsa-s4mrty2bm`	2024-11-02
`Person:name`	هند ناظم احمد	ara	us_ofac_sdn	`ofac-42159`	2023-04-20
`Person:name`	Hind Nazem Ahmad	eng	us_ofac_sdn	`ofac-42159`	2023-04-20
`Person:name`	HIND AHMAD	eng	us_sam_exclusions	`usgsa-s4mrty77w`	2024-11-02
`Person:name`	HIND NAZEM AHMED	eng	us_sam_exclusions	`usgsa-s4mrty77t`	2024-11-02
`Person:name`	DIDA AHMAD	eng	us_sam_exclusions	`usgsa-s4mrty77v`	2024-11-02
`Person:nationality`	be	eng	us_ofac_sdn	`ofac-42159`	2023-04-20
`Person:notes`	(also HIND NAZEM AHMED, DIDA AHMAD, HIND AHMAD, HIND NAZEM AHMED, DIDA AHMAD, HIND AHMAD)	eng	us_sam_exclusions	`usgsa-s4mrpj4xx`	2025-07-23
`Person:notes`	(also HIND NAZEM AHMAD)	eng	us_sam_exclusions	`usgsa-s4mrty2bm`	2025-07-23
`Person:notes`	(also HIND NAZEM AHMAD)	eng	us_sam_exclusions	`usgsa-s4mrty2bl`	2025-07-23
`Person:notes`	(also HIND NAZEM AHMAD)	eng	us_sam_exclusions	`usgsa-s4mrty77w`	2025-07-23
`Person:notes`	(also HIND NAZEM AHMAD)	eng	us_sam_exclusions	`usgsa-s4mrty2bk`	2025-07-23
`Person:notes`	(also HIND NAZEM AHMAD)	eng	us_sam_exclusions	`usgsa-s4mrty77t`	2025-07-23
`Person:notes`	(also HIND NAZEM AHMAD)	eng	us_sam_exclusions	`usgsa-s4mrty77v`	2025-07-23
`Person:passportNumber`	EI463437	eng	us_ofac_sdn	`ofac-42159`	2023-04-20
`Person:passportNumber`	EP784076	eng	us_ofac_sdn	`ofac-42159`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-42159`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1422	eng	ext_us_ofac_press_releases	`NK-naAdewkc5okK34xfY2Cbwd`	2025-11-15
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42159	eng	us_ofac_sdn	`ofac-42159`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-42159`	2023-04-20

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