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Ahmad Firas Nazem

Sanctioned
Ahmad Firas
Type
person
Subtype
Country
South Africa
Date of birth
1991-05-14
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
42157
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

  • ‫احمد‬ ‫فراس‬ ناظمAlias
    OFAC ↗
    Record provenance
    ID
    42157
    SHA-256
    37c50d76dad69e2f86943c0ecbc152cac20408305461277eb659ad221be17574
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ahmad Firas NazemPrimary name
    OFAC ↗
    Record provenance
    ID
    42157
    SHA-256
    37c50d76dad69e2f86943c0ecbc152cac20408305461277eb659ad221be17574
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ahmad FirasAlias
    OFAC ↗
    Record provenance
    ID
    42157
    SHA-256
    37c50d76dad69e2f86943c0ecbc152cac20408305461277eb659ad221be17574
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ahmad Firas MichaelAlias
    OFAC ↗
    Record provenance
    ID
    42157
    SHA-256
    37c50d76dad69e2f86943c0ecbc152cac20408305461277eb659ad221be17574
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 42157OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    42157
    SHA-256
    031a1c93a1101dee12e92887ef3f1a7545b53582dfef65728061ae8da97898db
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 712211555PASSPORT
    Country: United States
    OFAC ↗
    Record provenance
    ID
    42157
    SHA-256
    031a1c93a1101dee12e92887ef3f1a7545b53582dfef65728061ae8da97898db
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • EH454630PASSPORT
    Country: Belgium
    OFAC ↗
    Record provenance
    ID
    42157
    SHA-256
    031a1c93a1101dee12e92887ef3f1a7545b53582dfef65728061ae8da97898db
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • EJ586315PASSPORT
    Country: Belgium
    OFAC ↗
    Record provenance
    ID
    42157
    SHA-256
    031a1c93a1101dee12e92887ef3f1a7545b53582dfef65728061ae8da97898db
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • RL3752510PASSPORT
    Country: Lebanon
    OFAC ↗
    Record provenance
    ID
    42157
    SHA-256
    031a1c93a1101dee12e92887ef3f1a7545b53582dfef65728061ae8da97898db
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 9105146334188IDENTIFICATION_NUMBER
    Country: South Africa
    OFAC ↗
    Record provenance
    ID
    42157
    SHA-256
    031a1c93a1101dee12e92887ef3f1a7545b53582dfef65728061ae8da97898db
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1991-05-14Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • South AfricaResidence
    OFAC ↗
    Record provenance
    ID
    42157
    SHA-256
    37c50d76dad69e2f86943c0ecbc152cac20408305461277eb659ad221be17574
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)