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7 SapherCheck records found for Person Nazem

Registration Number	N2UFQ94Q23D4
Alias	DIDA AHMAD HIND AHMAD HIND NAZEM AHMED
Profile Type	PERSON
Name	HIND NAZEM AHMAD AHMAD, HIND NAZEM هند ناظم احمد HIND NAZEM AHMAD
First Name	هند DIDA HIND NAZEM HIND
Middle Name	ناظم NAZEM
Last Name	احمد AHMED AHMAD AHMAD
Country	FRANCE CôTE D’IVOIRE BELGIUM
Nationality	BELGIUM
Birth Date	1992-11-04
Birth-Place	ANTWERP, BELGIUM
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-04-18
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	92 BOULEVARD FLANDRIN, PARIS PARIS, FRA RESIDENCE CAMELIA, COCODY DANGA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42159

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 42159 Country: United States Entity: NK-ARmQGNWpwzi98aCGJed8pK Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRPJ4XX Start Date: 2023-04-18 Listing Date: 2023-04-18 Country: United States Entity: NK-ARmQGNWpwzi98aCGJed8pK Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-ARmQGNWpwzi98aCGJed8pK Object Object Caption: Nazem Said Ahmad Object Datasets Object Datasets: US SAM Procurement Exclusions UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: BEIRUT, LBN Mteferraa From Es Semrlnd, Beirut, Lebanon Baconia S.A.R.L, Mahfouz Store Street, Pearl Building, GF, Baabda, Lebanon Mteferraa From Es Semrlnd, Beirut Alias: NAZIM SA'ID AHMAD Nazem Ali Ahmad NAZEM SAID AHMED NAZIM AHMAD Nazem Said AHMED Nazem Saeed Ahmad NIZAM SAED AHMAD Kariumu Saied MUHAMADI Nizam Saed Ahmad Kariumu MUHAMADI Nazem Said Ahmed Nazim Sa'id AHMAD Nazem Saied AHMED Nazem Saeed AHMAD Nazim AHMAD Nizam Saed AHMAD Nazem Ali AHMAD Nazim Ahmad Nazem Saied Ahmed NAZEM SAIED AHMED NAZEM SAEED AHMAD NAZEM ALI AHMAD Nazim Sa'id Ahmad Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28163

2. Firas Nazem Ahmad

Registration Number	N2RBVSDMNKB6
Alias	FIRAS AHMAD FIRAS MICHAEL AHMAD
ID Number	9105146334188
Profile Type	PERSON
Name	‫فراس‬ ناظم ‫احمد‬ AHMAD, FIRAS NAZEM FIRAS NAZEM AHMAD FIRAS NAZEM AHMAD
First Name	FIRAS ‫فراس‬ FIRAS NAZEM
Middle Name	ناظم NAZEM MICHAEL
Last Name	AHMAD AHMAD ‫احمد‬
Country	LEBANON SOUTH AFRICA UNITED STATES BELGIUM
Nationality	SOUTH AFRICA BELGIUM
Birth Date	1991-05-14
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-04-18
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	JOHANNESBURG, ZAF 76 WATERSTONE DRIVE, BENMORE GARDENS, JOHANNESBURG
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42157

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 42157 Country: United States Entity: NK-F6AsdEZiJS6bUP8hptVnqF Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRPJ4XW Start Date: 2023-04-18 Listing Date: 2023-04-18 Country: United States Entity: NK-F6AsdEZiJS6bUP8hptVnqF Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-F6AsdEZiJS6bUP8hptVnqF Object Object Caption: Nazem Said Ahmad Object Datasets Object Datasets: US SAM Procurement Exclusions UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: BEIRUT, LBN Mteferraa From Es Semrlnd, Beirut, Lebanon Baconia S.A.R.L, Mahfouz Store Street, Pearl Building, GF, Baabda, Lebanon Mteferraa From Es Semrlnd, Beirut Alias: NAZIM SA'ID AHMAD Nazem Ali Ahmad NAZEM SAID AHMED NAZIM AHMAD Nazem Said AHMED Nazem Saeed Ahmad NIZAM SAED AHMAD Kariumu Saied MUHAMADI Nizam Saed Ahmad Kariumu MUHAMADI Nazem Said Ahmed Nazim Sa'id AHMAD Nazem Saied AHMED Nazem Saeed AHMAD Nazim AHMAD Nizam Saed AHMAD Nazem Ali AHMAD Nazim Ahmad Nazem Saied Ahmed NAZEM SAIED AHMED NAZEM SAEED AHMAD NAZEM ALI AHMAD Nazim Sa'id Ahmad Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28163

3. Nazem Said Ahmad

Alias	NAZIM SA'ID AHMAD NAZEM ALI AHMAD NAZEM SAID AHMED NAZIM AHMAD NAZEM SAID AHMED NAZEM SAEED AHMAD NIZAM SAED AHMAD KARIUMU SAIED MUHAMADI NIZAM SAED AHMAD KARIUMU MUHAMADI NAZEM SAID AHMED NAZIM SA'ID AHMAD NAZEM SAIED AHMED NAZEM SAEED AHMAD NAZIM AHMAD NIZAM SAED AHMAD NAZEM ALI AHMAD NAZIM AHMAD NAZEM SAIED AHMED NAZEM SAIED AHMED NAZEM SAEED AHMAD NAZEM ALI AHMAD NAZIM SA'ID AHMAD
Profile Type	PERSON
Name	NAZEM SAEED AHMAD NAZIM AHMAD NAZEM AHMAD NIZAM SAED AHMAD NAZEM SAID AHMED NAZEM ALI AHMAD AHMAD, NAZEM SAID NAZEM SAID AHMAD NAZEM SAID AHMAD NAZEM SAIED AHMED NAZIM SA'ID AHMAD
First Name	NAZEM NAZIM NIZAM NAZEM SAID KARIUMU
Middle Name	SA'ID SAEED SAID SAED SAIED ALI
Last Name	AHMAD MUHAMADI AHMED AHMAD AHMED
Country	LEBANON
Nationality	LEBANON BELGIUM
Birth Date	1965-01-05
Birth-Place	SIERRA LEONE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2019-12-27
Modified At	2024-08-29
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	BEIRUT, LBN MTEFERRAA FROM ES SEMRLND, BEIRUT, LEBANON BACONIA S.A.R.L, MAHFOUZ STORE STREET, PEARL BUILDING, GF, BAABDA, LEBANON MTEFERRAA FROM ES SEMRLND, BEIRUT
Topics	SANCTIONED ENTITY
Notes	SANCTION IMPOSED IN ADDITION TO AN ASSET FREEZE: TRAVEL BAN. DATE TRAVEL BAN IMPOSED: 29/08/2024.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28163

4 Sanctions

1. Sanction Caption: The Counter-Terro...

Sanction Caption	The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-08-29
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: CTD0002 Start Date: 2023-04-18 Modified At: 2024-08-29 Country: United Kingdom Entity: NK-Zyiui4dU6xgisrPHdgDeWy Program: The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: We have reasonable grounds to suspect that Nazem AHMAD (“AHMAD”) is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah; and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company); PARK VENTURES SAL (a Lebanon company); and THE ARTUAL GALLERY (Beirut, Lebanon). Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Counter-Terrorism...

Sanction Caption	Counter-Terrorism (Domestic)
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: CTD0002 Start Date: 2023-04-18 Modified At: 2024-08-29 Listing Date: 2023-04-18 Country: United Kingdom Entity: NK-Zyiui4dU6xgisrPHdgDeWy Program: Counter-Terrorism (Domestic) Provisions: Asset freeze Reason: We have reasonable grounds to suspect that Nazem AHMAD (“AHMAD”) is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah; and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company); PARK VENTURES SAL (a Lebanon company); and THE ARTUAL GALLERY (Beirut, Lebanon). Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

3. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 28163 Country: United States Entity: NK-Zyiui4dU6xgisrPHdgDeWy Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

4. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRBCF50 Start Date: 2019-12-13 Listing Date: 2019-12-27 Country: United States Entity: NK-Zyiui4dU6xgisrPHdgDeWy Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-Zyiui4dU6xgisrPHdgDeWy Object Object Caption: Hizballah Object Datasets Object Datasets: US SAM Procurement Exclusions Canadian Listed Terrorist Entities US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-09-15 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Alias: ORGANIZATION OF RIGHT AGAINST WRONG Revolutionary Justice Organization Party of Allah Organization of the Oppressed on Earth Ansar al Allah Organization of Right Against Wrong and Followers of the Prophet Muhammed. Ansar Allah (Followers of God/Partisans of God/God's Helpers) Organization of Right against Wrong Hizballah International Ansarollah (Followers of God/Partisans of God/God's Helpers) PARTY OF GOD Party of God Islamic Jihad Organization Partisans of God Islamic Jihad HIZBALLAH The Party of God Followers of the Prophet Muhammed Organization of the Oppressed God’s Helpers Hizballah ESO FOLLOWERS OF THE PROPHET MUHAMMED Ansar Allah Al Muqawamah al Islamiyyah Hizbullah Lebanese Hizballah Islamic Jihad for the Liberation of Palestine ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE Islamic Holy War ANSAR ALLAH ISLAMIC JIHAD ORGANIZATION Islamic Resistance Lebanese Hezbollah Hizbollah Islamic Jihad (Islamic Holy War) Al-Muqawamah al-Islamiyyah (Islamic Resistance) ISLAMIC JIHAD Hezballah Ansar al-Allah (Followers of God/Partisans of God/God's Helpers) Hezbollah REVOLUTIONARY JUSTICE ORGANIZATION Hezbullah ORGANIZATION OF THE OPPRESSED ON EARTH External Security Organization of Hezbollah Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4697

4. NAZEM SAID AHMED

Alias	NAZEM SAID AHMAD
Profile Type	PERSON
Name	NAZEM SAID AHMED
First Name	NAZEM SAID
Last Name	AHMED
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2019-12-27
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRBCFWW Start Date: 2019-12-13 Listing Date: 2019-12-27 Country: United States Entity: usgsa-s4mrbcfww Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

5. NAZEM ALI AHMAD

Alias	NAZEM SAID AHMAD
Profile Type	PERSON
Name	NAZEM ALI AHMAD
First Name	NAZEM ALI
Last Name	AHMAD
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2019-12-27
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRBCFX0 Start Date: 2019-12-13 Listing Date: 2019-12-27 Country: United States Entity: usgsa-s4mrbcfx0 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

6. NAZEM SAEED AHMAD

Alias	NAZEM SAID AHMAD
Profile Type	PERSON
Name	NAZEM SAEED AHMAD
First Name	NAZEM SAEED
Last Name	AHMAD
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2019-12-27
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRBCFX1 Start Date: 2019-12-13 Listing Date: 2019-12-27 Country: United States Entity: usgsa-s4mrbcfx1 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

7. NAZEM SAIED AHMED

Alias	NAZEM SAID AHMAD
Profile Type	PERSON
Name	NAZEM SAIED AHMED
First Name	NAZEM SAIED
Last Name	AHMED
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2019-12-27
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRBCFX2 Start Date: 2019-12-13 Listing Date: 2019-12-27 Country: United States Entity: usgsa-s4mrbcfx2 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view