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Screening Results

Sanctioned Entity Found

AHMAD Nazem Said

Date of Birth: 1965-01-05

Type: individual

Updated: 2026-03-24 13:20:52

Accuracy: 90

Information:

individual
SDGT
DOB 05 Jan 1965; POB Sierra Leone; nationality Lebanon; citizen Belgium; Additional Sanctions Information — Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: HIZBALLAH.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV