| Type: | INDIVIDUAL |
|---|---|
| Name: | Ahmad Nazem Said |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 13-Dec-2019 |
| Wikidata: | Sign in to view |
| Designation Dates: | 13-Dec-2019 |
|---|---|
| Addresses: | Belgium Mteferraa From Es Semrlnd, Beirut, Lebanon Lebanon |
| Remarks: | (Linked To: HIZBALLAH) |
| Profile Id: | 28163 |
| Date Of Birth: | 05-Jan-1965 |
| Countries: | Belgium ; Lebanon |
| Place of Birth: | Sierra Leone |
| Nationality: | Lebanon |
| Citizenship: | Belgium |
| Gender: | Male |
| Additional Sanctions Information -: | Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | Mteferraa From Es Semrlnd, Beirut, Lebanon |
|
a.k.a.
(strong) |
Ahmad Nazem Ali |
|---|---|
|
a.k.a.
(strong) |
Ahmad Nazem Saeed |
|
a.k.a.
(strong) |
Ahmad Nazim |
|
a.k.a.
(strong) |
Ahmad Nazim Sa'id |
|
a.k.a.
(strong) |
Ahmad Nizam Saed |
|
a.k.a.
(strong) |
Ahmed Nazem Said |
|
a.k.a.
(strong) |
Ahmed Nazem Saied |
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