Nazem AHMAD
Visión general de Nazem AHMAD
| ID | CTD0002 |
|---|---|
| Régimen de sanciones | The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 |
| Fuente de designación | UK |
| Otra información | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Sanciones impuestas | Congelación de activos, Prohibición de viajar |
| Última actualización | 09 abr 2025 |
| Declaración de motivos del Reino Unido | 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). |
| ID de grupo OFSI | 15887 |
¿Qué otros nombres ha utilizado Nazem AHMAD?
| Nombre | Título | Tipo de nombre | Nombre no latino | Fuerza del alias |
|---|---|---|---|---|
| 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 |
¿Dónde se encuentra Nazem AHMAD?
| Dirección | Código postal | País | Dirección de correo electrónico | Número de teléfono | Sitio web |
|---|---|---|---|---|---|
Baconia S.A.R.L Mahfouz Store Street Pearl Building GF Baabda | Lebanon | ||||
Mteferraa From Es Semrlnd Beirut | Lebanon |
¿Cuáles son los datos personales de Nazem AHMAD?
| Género | Fecha de nacimiento | Lugar de nacimiento | País de nacimiento | Nacionalidad | Pasaporte | Cargo |
|---|---|---|---|---|---|---|
| Male | 05 ene 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 | 05 ene 1965 | Sierra Leone | Belgium | EN800609 Issuing Country: Belgium. Date of Expiry: 19/09/2023. | ||
| Male | 05 ene 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 | 05 ene 1965 | Sierra Leone | Lebanon | EN800609 Issuing Country: Belgium. Date of Expiry: 19/09/2023. |
Fuente de datos
- Lista de Sanciones del Reino Unido
Una lista mantenida por el gobierno del Reino Unido que identifica a las personas y entidades sujetas a sanciones financieras. La lista incluye información sobre los motivos de las sanciones y las restricciones aplicables. - Licencia: CC0