Nazem AHMAD
Overview of Nazem AHMAD
| ID | CTD0002 |
|---|---|
| Sanction Regime | The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UK |
| Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze, Travel Ban |
| Last Updated | Apr 09, 2025 |
| UK Statement of Reasons | We have reasonable grounds to suspect that Nazem AHMAD (“AHMAD”) is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah; and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company); PARK VENTURES SAL (a Lebanon company); and THE ARTUAL GALLERY (Beirut, Lebanon). |
| OFSI Group ID | 15887 |
What alternative names has Nazem AHMAD used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Nazem AHMAD | Primary Name | |||
| Kariumu Saied MUHAMADI | Alias | |||
| Nazem Ali AHMAD | Primary Name Variation | |||
| Nazem Saeed AHMAD | Primary Name Variation | |||
| Nazim AHMAD | Primary Name Variation | |||
| Nazim Sa'id AHMAD | Primary Name Variation | |||
| Nizam Saed AHMAD | Primary Name Variation | |||
| Nazem Said AHMED | Primary Name Variation | |||
| Nazem Saied AHMED | Primary Name Variation |
Where is Nazem AHMAD located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
Baconia S.A.R.L Mahfouz Store Street Pearl Building GF Baabda | Lebanon | ||||
Mteferraa From Es Semrlnd Beirut | Lebanon |
What are the personal details of Nazem AHMAD?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Male | Jan 05, 1965 | Sierra Leone | Belgium | B0873597 Issuing Country: Uganda. Date of Expiry: 13 June 2021. Issued under the name Kariumu MUHAMADI. Likely issued by the Ugandan Government in Kampala on 13 June 2011. | ||
| Male | Jan 05, 1965 | Sierra Leone | Belgium | EN800609 Issuing Country: Belgium. Date of Expiry: 19/09/2023. | ||
| Male | Jan 05, 1965 | Sierra Leone | Lebanon | B0873597 Issuing Country: Uganda. Date of Expiry: 13 June 2021. Issued under the name Kariumu MUHAMADI. Likely issued by the Ugandan Government in Kampala on 13 June 2011. | ||
| Male | Jan 05, 1965 | Sierra Leone | Lebanon | EN800609 Issuing Country: Belgium. Date of Expiry: 19/09/2023. |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0