OFAC UID 28163 · SDN · Individual
Nazem Said AHMAD
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Dec 13, 2019
Also known as
- Nazem Said AHMED · a.k.a.
- Nazim Sa'id AHMAD · a.k.a.
- Nazim AHMAD · a.k.a.
- Nizam Saed AHMAD · a.k.a.
- Nazem Ali AHMAD · a.k.a.
- Nazem Saeed AHMAD · a.k.a.
- Nazem Saied AHMED · a.k.a.
Addresses
- Mteferraa From Es Semrlnd Beirut Lebanon
Identifiers
- Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
- Gender: Male
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: HIZBALLAH)