Nazem AHMAD
Vue d'ensemble de Nazem AHMAD
| ID | CTD0002 |
|---|---|
| Régime de sanctions | The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 |
| Source de désignation | UK |
| Autres informations | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Sanctions imposées | Gel des avoirs, Interdiction de voyager |
| Dernière mise à jour | 09 avr. 2025 |
| Déclaration des motifs du Royaume-Uni | 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 groupe OFSI | 15887 |
Quels autres noms Nazem AHMAD a-t-il utilisés ?
| Nom | Titre | Type de nom | Nom non latin | Force de l'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 |
Où se trouve Nazem AHMAD ?
| Adresse | Code postal | Pays | Adresse électronique | Numéro de téléphone | Site web |
|---|---|---|---|---|---|
Baconia S.A.R.L Mahfouz Store Street Pearl Building GF Baabda | Lebanon | ||||
Mteferraa From Es Semrlnd Beirut | Lebanon |
Quels sont les détails personnels de Nazem AHMAD ?
| Genre | Date de naissance | Ville de naissance | Pays de naissance | Nationalité | Passeport | Fonction |
|---|---|---|---|---|---|---|
| Male | 05 janv. 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 janv. 1965 | Sierra Leone | Belgium | EN800609 Issuing Country: Belgium. Date of Expiry: 19/09/2023. | ||
| Male | 05 janv. 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 janv. 1965 | Sierra Leone | Lebanon | EN800609 Issuing Country: Belgium. Date of Expiry: 19/09/2023. |
Source de données
- Liste de sanctions du Royaume-Uni
Une liste tenue à jour par le gouvernement britannique qui identifie les personnes et entités soumises à des sanctions financières. La liste comprend des informations sur les motifs des sanctions et les restrictions applicables. - Licence: CC0