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Screening Results

Sanctioned Entity Found

Kariumu MUHAMADI

Date of Birth: 1965-01-05

Type: individual

Updated: 2026-09-18 06:03:56

Accuracy: 90

Information:

Nationality: (1) Lebanon (2) Belgium
Passport: (1) EN800609 (2) B0873597 ((1) Issuing Country: Belgium. Date of Expiry: 19/09/2023. (2) 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.)
Address: Mteferraa From Es Semrlnd, Beirut, Lebanon
Address: Baconia S.A.R.L, Mahfouz Store Street, Pearl Building, GF, Baabda, Lebanon
Birthplace: Sierra Leone
Regime: Counter-Terrorism (Domestic)
Info: (UK Sanctions List Ref):CTD0002. (1) Sanction imposed in addition to an asset freeze: Travel ban. Date travel ban imposed: 29/08/2024. Sanction imposed in addition to an asset freeze and Travel Ban. (2) 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). (Gender):Male

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