NAZEM AHMAD (US)

Brief

Sanctioned under 'SDGT' and other sanctions.

Basic Information

First Name: Nazem

Second Name: Ahmad

DOB: 1965-1-5

Place of Birth: Sierra Leone

Citizenship Country: Belgium

Gender: Male

Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Known Location: Mteferraa From Es Semrlnd, Beirut, Lebanon

Known Aliases

• Nazem Ahmed
• Nazim Ahmad
• Nazim Ahmad
• Nizam Ahmad
• Nazem Ahmad
• Nazem Ahmad
• Nazem Ahmed