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Ahmad Firas Nazem
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Ahmad Firas Nazem
Source: US OFAC SDN
Program: SDGT
Designation Date: 18-Apr-2023
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Basic Information:
Designation Dates: 18-Apr-2023
Addresses: Belgium
South Africa
76 Waterstone Drive, Benmore Gardens, Johannesburg, South Africa
Remarks: (Linked To: Ahmad Nazem Said)
Profile Id: 42157
Date Of Birth: 14-May-1991
Countries: Belgium ; South Africa
Gender: Male
Nationality: South Africa
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Nationality: Belgium
Location: 76 Waterstone Drive, Benmore Gardens, Johannesburg, South Africa
Identifications:
Passport: EH454630 (Belgium)
Passport: 712211555 (United States)
Passport: EJ586315 (Belgium)
Passport: RL3752510 (Lebanon)
Identification Number: 9105146334188 (South Africa)
Related List Entries
Aliases (3):
a.k.a.
(strong)
Ahmad Firas
a.k.a.
(strong)
Ahmad Firas Michael
Name
(strong)
‫احمد‬ ‫فراس‬ ناظم
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