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

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

—

Entry types

Individual

Recorded relationship graph

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

sanctioned entitysanction entryaliasweak aliasprogramaddress14 nodes · 13 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
UK · 15887	—	UK OFSI ↗

UK · entry 15887

list version published —

Recorded name	Kind
Nazem AHMAD	Primary name
Kariumu MUHAMADI	Alias
Nazem Ali AHMAD	Alias
Nazem Saeed AHMAD	Alias
Nazem Said AHMED	Alias
Nazem Saied AHMED	Alias
Nazim AHMAD	Alias
Nazim Sa'id AHMAD	Alias
Nizam Saed AHMAD	Alias

Programmes

Counter-Terrorism (Domestic)

Addresses recorded

Mteferraa From Es Semrlnd, Beirut, Lebanon
Baconia S.A.R.L, Mahfouz Store Street, Pearl Building, GF, Baabda, Lebanon

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [
    "Mteferraa From Es Semrlnd, Beirut, Lebanon",
    "Baconia S.A.R.L, Mahfouz Store Street, Pearl Building, GF, Baabda, Lebanon"
  ],
  "primary_name_published": true,
  "programs": [
    "Counter-Terrorism (Domestic)"
  ]
}