OFAC UID 42159 · SDN · Individual
Hind Nazem AHMAD
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Apr 18, 2023
Also known as
- Hind Nazem AHMED · a.k.a.
- Dida AHMAD · a.k.a.
- Hind AHMAD · a.k.a.
Addresses
- 92 Boulevard Flandrin Paris France
- Residence Camelia Cocody Danga Nord Abidjan Cote d Ivoire
Identifiers
- Passport: EP784076 (Belgium)
- Passport: EI463437 (Belgium)
- Gender: Female
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: AHMAD, Nazem Said)