OFAC UID 42157 · SDN · Individual
Firas Nazem AHMAD
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Apr 18, 2023
Also known as
- Firas AHMAD · a.k.a.
- Firas Michael AHMAD · a.k.a.
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)