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Nazem AHMAD

Nazem AHMAD

  • 概述
  • 姓名
  • 地址
  • 个人
  • 数据源

    • Nazem AHMAD 概述

    IDCTD0002
    制裁制度The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019
    指定来源UK
    其他信息

    The Director Disqualification Sanction was imposed on 09/04/2025.

    实施的制裁资产冻结, 旅行禁令
    上次更新2025年4月09日
    英国理由声明 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 组 ID15887

    Nazem AHMAD 使用过哪些其他名称？

    姓名头衔姓名类型非拉丁字母姓名别名强度
    Nazem AHMADPrimary Name
    Kariumu Saied MUHAMADIAlias
    Nazem Ali AHMADPrimary Name Variation
    Nazem Saeed AHMADPrimary Name Variation
    Nazim AHMADPrimary Name Variation
    Nazim Sa'id AHMADPrimary Name Variation
    Nizam Saed AHMADPrimary Name Variation
    Nazem Said AHMEDPrimary Name Variation
    Nazem Saied AHMEDPrimary Name Variation

    Nazem AHMAD 的地址在哪里？

    地址邮政编码国家电子邮件地址电话号码网站
    Baconia S.A.R.L
    Mahfouz Store Street
    Pearl Building
    GF
    Baabda
    		Lebanon
    Mteferraa From Es Semrlnd
    Beirut
    		Lebanon

    Nazem AHMAD 的个人详细信息是什么？

    性别出生日期出生城市出生国家国籍护照职位
    Male 1965年1月05日Sierra LeoneBelgiumB0873597 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 1965年1月05日Sierra LeoneBelgiumEN800609 Issuing Country: Belgium. Date of Expiry: 19/09/2023.
    Male 1965年1月05日Sierra LeoneLebanonB0873597 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 1965年1月05日Sierra LeoneLebanonEN800609 Issuing Country: Belgium. Date of Expiry: 19/09/2023.

    数据源

    • 英国制裁名单
      英国政府维护的一份名单，用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0