Hind Nazem AHMAD

Recorded on 1 list · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
4
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
2
First seen in a list version
2026-07-24
Entry types
Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Hind Nazem AHMADHind Nazem AHMADHind Nazem AHMADDida AHMADHind AHMADHind Nazem AHMEDSDGT92 Boulevard Flandrin…Residence Camelia, Co…
sanctioned entitysanction entryaliasweak aliasprogramaddress9 nodes · 8 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 421592026-07-30U.S. Treasury OFAC

OFAC · entry 42159

list version published 2026-07-30
Recorded nameKind
Hind Nazem AHMADPrimary name
Dida AHMADAlias
Hind AHMADAlias
Hind Nazem AHMEDAlias
Programmes

SDGT

Addresses recorded
  • 92 Boulevard Flandrin, Paris, France
  • Residence Camelia, Cocody Danga, Nord Abidjan, Cote d Ivoire

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "92 Boulevard Flandrin, Paris, France",
    "Residence Camelia, Cocody Danga, Nord Abidjan, Cote d Ivoire"
  ],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}
Hind Nazem AHMAD — sanctions list record (OFAC) — Tapewire