KnowSanctions
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2026-10-29 03:28 UTC

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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
Export
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
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
United States
SDN
28163
Asset freeze
2019-12-13activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United Kingdom
The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019statutory instrument
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 Nizam SaedAlias
    OFAC ↗
    Record provenance
    ID
    28163
    SHA-256
    786a8ea2149472ed0cbcdb680f9c1e1fc2e0c1df1aacecbd07b6e0d31ec52f24
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ahmad Nazim Sa'idAlias
    OFAC ↗
    Record provenance
    ID
    28163
    SHA-256
    786a8ea2149472ed0cbcdb680f9c1e1fc2e0c1df1aacecbd07b6e0d31ec52f24
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ahmed Nazem SaiedAlias
    OFAC ↗
    Record provenance
    ID
    28163
    SHA-256
    786a8ea2149472ed0cbcdb680f9c1e1fc2e0c1df1aacecbd07b6e0d31ec52f24
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ahmad Nazem SaidPrimary name
    OFAC ↗
    Record provenance
    ID
    28163
    SHA-256
    786a8ea2149472ed0cbcdb680f9c1e1fc2e0c1df1aacecbd07b6e0d31ec52f24
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ahmad Nazem AliAlias
    OFAC ↗
    Record provenance
    ID
    28163
    SHA-256
    786a8ea2149472ed0cbcdb680f9c1e1fc2e0c1df1aacecbd07b6e0d31ec52f24
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ahmad Nazem SaeedAlias
    OFAC ↗
    Record provenance
    ID
    28163
    SHA-256
    786a8ea2149472ed0cbcdb680f9c1e1fc2e0c1df1aacecbd07b6e0d31ec52f24
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ahmad NazimAlias
    OFAC ↗
    Record provenance
    ID
    28163
    SHA-256
    786a8ea2149472ed0cbcdb680f9c1e1fc2e0c1df1aacecbd07b6e0d31ec52f24
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ahmed Nazem SaidAlias
    OFAC ↗
    Record provenance
    ID
    28163
    SHA-256
    786a8ea2149472ed0cbcdb680f9c1e1fc2e0c1df1aacecbd07b6e0d31ec52f24
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kariumu Saied MUHAMADIAlias
    en
    UKSL ↗
    Record provenance
    ID
    CTD0002
    SHA-256
    0dc0d31abfd071759853e1293a923de571a6827e04068ebdcba179c82d7d2044
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Nazem AHMADPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    CTD0002
    SHA-256
    0dc0d31abfd071759853e1293a923de571a6827e04068ebdcba179c82d7d2044
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Nazem Said AHMEDPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    CTD0002
    SHA-256
    0dc0d31abfd071759853e1293a923de571a6827e04068ebdcba179c82d7d2044
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Nazem Saied AHMEDPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    CTD0002
    SHA-256
    0dc0d31abfd071759853e1293a923de571a6827e04068ebdcba179c82d7d2044
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Nizam Saed AHMADPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    CTD0002
    SHA-256
    0dc0d31abfd071759853e1293a923de571a6827e04068ebdcba179c82d7d2044
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Nazem Saeed AHMADPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    CTD0002
    SHA-256
    0dc0d31abfd071759853e1293a923de571a6827e04068ebdcba179c82d7d2044
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Nazem Ali AHMADPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    CTD0002
    SHA-256
    0dc0d31abfd071759853e1293a923de571a6827e04068ebdcba179c82d7d2044
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Nazim AHMADPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    CTD0002
    SHA-256
    0dc0d31abfd071759853e1293a923de571a6827e04068ebdcba179c82d7d2044
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Nazim Sa'id AHMADPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    CTD0002
    SHA-256
    0dc0d31abfd071759853e1293a923de571a6827e04068ebdcba179c82d7d2044
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 28163OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    28163
    SHA-256
    747bc3785a01d9286aaa4181d5adab51fd6b77121211fa320eec2253cdcf8354
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • EN800609PASSPORT
    UKSL ↗
    Record provenance
    ID
    CTD0002
    SHA-256
    0dc0d31abfd071759853e1293a923de571a6827e04068ebdcba179c82d7d2044
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 15887OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    CTD0002
    SHA-256
    0dc0d31abfd071759853e1293a923de571a6827e04068ebdcba179c82d7d2044
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CTD0002UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    CTD0002
    SHA-256
    0dc0d31abfd071759853e1293a923de571a6827e04068ebdcba179c82d7d2044
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • B0873597PASSPORT
    UKSL ↗
    Record provenance
    ID
    CTD0002
    SHA-256
    0dc0d31abfd071759853e1293a923de571a6827e04068ebdcba179c82d7d2044
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1965-01-05Birth date
    Source not recordedOriginal record not linked
  • 05/01/1965Birth date
    Source not recordedOriginal record not linked

Places

  • Sierra LeoneBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • LebanonResidence
    OFAC ↗
    Record provenance
    ID
    28163
    SHA-256
    786a8ea2149472ed0cbcdb680f9c1e1fc2e0c1df1aacecbd07b6e0d31ec52f24
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sierra LeoneBirth
    UKSL ↗
    Record provenance
    ID
    CTD0002
    SHA-256
    0dc0d31abfd071759853e1293a923de571a6827e04068ebdcba179c82d7d2044
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LebanonResidence
    UKSL ↗
    Record provenance
    ID
    CTD0002
    SHA-256
    0dc0d31abfd071759853e1293a923de571a6827e04068ebdcba179c82d7d2044
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BelgiumNationality
    UKSL ↗
    Record provenance
    ID
    CTD0002
    SHA-256
    0dc0d31abfd071759853e1293a923de571a6827e04068ebdcba179c82d7d2044
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LebanonNationality
    UKSL ↗
    Record provenance
    ID
    CTD0002
    SHA-256
    0dc0d31abfd071759853e1293a923de571a6827e04068ebdcba179c82d7d2044
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)