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AH

Ahmad Hind Nazem

Sanctioned
Ahmad Dida
Type
person
Subtype
Country
Cote d'Ivoire, France
Date of birth
1992-11-04
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
42159
Asset freeze
2023-04-18activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Ahmad DidaAlias
    OFAC ↗
    Record provenance
    ID
    42159
    SHA-256
    8fe9884d2032d17e88c450c908bd01c4c5f39d97399d2ceb52fc82b629379ca6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ahmad Hind NazemPrimary name
    OFAC ↗
    Record provenance
    ID
    42159
    SHA-256
    8fe9884d2032d17e88c450c908bd01c4c5f39d97399d2ceb52fc82b629379ca6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ahmed Hind NazemAlias
    OFAC ↗
    Record provenance
    ID
    42159
    SHA-256
    8fe9884d2032d17e88c450c908bd01c4c5f39d97399d2ceb52fc82b629379ca6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • احمد هند ناظمAlias
    OFAC ↗
    Record provenance
    ID
    42159
    SHA-256
    8fe9884d2032d17e88c450c908bd01c4c5f39d97399d2ceb52fc82b629379ca6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ahmad HindAlias
    OFAC ↗
    Record provenance
    ID
    42159
    SHA-256
    8fe9884d2032d17e88c450c908bd01c4c5f39d97399d2ceb52fc82b629379ca6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • EI463437PASSPORT
    Country: Belgium
    OFAC ↗
    Record provenance
    ID
    42159
    SHA-256
    49f209f6ade1e467ba4040f093e9cfa45a5bdd63aaee6cf7ab7b6e80d9a7beee
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • EP784076PASSPORT
    Country: Belgium
    OFAC ↗
    Record provenance
    ID
    42159
    SHA-256
    49f209f6ade1e467ba4040f093e9cfa45a5bdd63aaee6cf7ab7b6e80d9a7beee
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 42159OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    42159
    SHA-256
    49f209f6ade1e467ba4040f093e9cfa45a5bdd63aaee6cf7ab7b6e80d9a7beee
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1992-11-04Birth date
    Source not recordedOriginal record not linked

Places

  • Antwerp, BelgiumBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • Cote d IvoireResidence
    OFAC ↗
    Record provenance
    ID
    42159
    SHA-256
    8fe9884d2032d17e88c450c908bd01c4c5f39d97399d2ceb52fc82b629379ca6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • FranceResidence
    OFAC ↗
    Record provenance
    ID
    42159
    SHA-256
    8fe9884d2032d17e88c450c908bd01c4c5f39d97399d2ceb52fc82b629379ca6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)