Firas Nazem AHMAD
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Apr 18, 2023
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Also known as
- Firas AHMAD
- Firas Michael AHMAD
Addresses
- 76 Waterstone Drive Benmore Gardens Johannesburg South Africa
Identifiers
- Passport: EH454630 (Belgium)
- Passport: 712211555 (United States)
- Passport: EJ586315 (Belgium)
- Passport: RL3752510 (Lebanon)
- Identification Number: 9105146334188 (South Africa)
- Gender: Male
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: AHMAD, Nazem Said)