Nazem AHMAD

Sanctioned

Ahmad Nazem Said

Type

person

Subtype

Country

Belgium, Lebanon, Sierra Leone

Date of birth

1965-01-05

Listings

2 · 2 Sanctioning jurisdiction

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

United States1 Listings

Asset freeze

Sanctions listings2

JurisdictionListMeasuresDateStatus

United Kingdom

UKSL

CTD0002

Asset freezeDirector disqualificationTravel ban

2023-04-18activeSource

United States

SDN

28163

Asset freeze

2019-12-13activeSource

Legal bases

United Kingdom

The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019statutory instrument

United States

Executive Order 13224 (Terrorism)executive order