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Screening Results

Sanctioned Entity Found

AHMED Nazem Said

Date of Birth: 1965-01-05

Type: individual

Updated: 2026-11-01 06:08:58

Accuracy: 90

Information:

Source record: ofac/28163
uid: 28163
firstName: Nazem Said
lastName: AHMAD
sdnType: Individual
remarks: (Linked To: HIZBALLAH)
programList/program: SDGT
idList/id[133572]/uid: 133572
idList/id[133572]/idType: Additional Sanctions Information — idList/id[133572]/idNumber: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
idList/id[133571]/uid: 133571
idList/id[133571]/idType: Gender
idList/id[133571]/idNumber: Male
idList/id[186995]/uid: 186995
idList/id[186995]/idType: Secondary sanctions risk:
idList/id[186995]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[44376]/uid: 44376
akaList/aka[44376]/type: a.k.a.
akaList/aka[44376]/category: strong
akaList/aka[44376]/lastName: AHMED
akaList/aka[44376]/firstName: Nazem Said
akaList/aka[44377]/uid: 44377
akaList/aka[44377]/type: a.k.a.
akaList/aka[44377]/category: strong
akaList/aka[44377]/lastName: AHMAD
akaList/aka[44377]/firstName: Nazim Sa'id
akaList/aka[44378]/uid: 44378
akaList/aka[44378]/type: a.k.a.
akaList/aka[44378]/category: strong
akaList/aka[44378]/lastName: AHMAD
akaList/aka[44378]/firstName: Nazim
akaList/aka[44379]/uid: 44379
akaList/aka[44379]/type: a.k.a.
akaList/aka[44379]/category: strong
akaList/aka[44379]/lastName: AHMAD
akaList/aka[44379]/firstName: Nizam Saed
akaList/aka[44380]/uid: 44380
akaList/aka[44380]/type: a.k.a.
akaList/aka[44380]/category: strong
akaList/aka[44380]/lastName: AHMAD
akaList/aka[44380]/firstName: Nazem Ali
akaList/aka[44381]/uid: 44381
akaList/aka[44381]/type: a.k.a.
akaList/aka[44381]/category: strong
akaList/aka[44381]/lastName: AHMAD
akaList/aka[44381]/firstName: Nazem Saeed
akaList/aka[44382]/uid: 44382
akaList/aka[44382]/type: a.k.a.
akaList/aka[44382]/category: strong
akaList/aka[44382]/lastName: AHMED
akaList/aka[44382]/firstName: Nazem Saied
addressList/address[42614]/uid: 42614
addressList/address[42614]/address1: Mteferraa From Es Semrlnd
addressList/address[42614]/city: Beirut
addressList/address[42614]/country: Lebanon
nationalityList/nationality[33569]/uid: 33569
nationalityList/nationality[33569]/country: Lebanon
nationalityList/nationality[33569]/mainEntry: true
citizenshipList/citizenship[33570]/uid: 33570
citizenshipList/citizenship[33570]/country: Belgium
citizenshipList/citizenship[33570]/mainEntry: true
dateOfBirthList/dateOfBirthItem[33567]/uid: 33567
dateOfBirthList/dateOfBirthItem[33567]/dateOfBirth: 05 Jan 1965
dateOfBirthList/dateOfBirthItem[33567]/mainEntry: true
placeOfBirthList/placeOfBirthItem[33568]/uid: 33568
placeOfBirthList/placeOfBirthItem[33568]/placeOfBirth: Sierra Leone
placeOfBirthList/placeOfBirthItem[33568]/mainEntry: true

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

Nazem Said AHMED

Date of Birth: 1965-01-05

Type: individual

Updated: 2026-11-01 06:08:58

Accuracy: 75

Information:

Source record: uk/CTD0002
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: CTD0002
OFSI Group ID: 15887
Name 6: AHMAD
Name 6: AHMED
Name 6: MUHAMADI
Name 1: Kariumu
Name 1: Nazem
Name 1: Nazim
Name 1: Nizam
Name 2: Ali
Name 2: Sa'id
Name 2: Saed
Name 2: Saeed
Name 2: Said
Name 2: Saied
Name type: Alias
Name type: Primary Name
Name type: Primary Name Variation
Regime Name: The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
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). 
Address Line 1: Baconia S.A.R.L
Address Line 1: Mteferraa From Es Semrlnd
Address Line 2: Mahfouz Store Street
Address Line 3: Pearl Building
Address Line 4: GF
Address Line 6: Baabda
Address Line 6: Beirut
Address Country: Lebanon
Date Designated: 18/04/2023
D.O.B: 05/01/1965
Nationality(/ies): Belgium
Nationality(/ies): Lebanon
Passport number: B0873597
Passport number: EN800609
Passport additional information: Issuing Country: Belgium. Date of Expiry: 19/09/2023.
Passport additional information: 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.
Gender: Male
Country of birth: Sierra Leone

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv