Firas Nazem Ahmad
Sanctioned entityBorn 14 May 1991 (35 years old),South Africa. Named in 4 sanctions listings.
Summary
(also Firas Michael AHMAD, Firas AHMAD, Firas Michael AHMAD, Firas AHMAD)
(also Firas Nazem AHMAD)
Sanctions and listings4
- Listed
- 18 Apr 2023
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 42157treasury.govofac.treasury.gov
- Listed
- 31 Oct 2024
- Effective
- 18 Apr 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 18 Apr 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 18 Apr 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections13
Owns3
All 3 markedSanctionedDebarredExport controlled- Share not statedOwned or Controlled ByHong KongChina
- Share not statedOwned or Controlled BySouth Africa
- Share not statedOwned or Controlled BySouth Africa
Other links10
All 10 markedSanctionedDebarredExport controlled- PersonAli Ra'ouf ASAYRANLinked from"Providing support to"Born 12 May 1967United Arab EmiratesLebanon
- PersonRim NasserLinked from"Providing support to"Born 23 Sep 1989Lebanon
- PersonFadi Wadie Naer SADERLinked from"Providing support to"Born 19 Jan 1963ChinaHong KongCanada
- PersonMohamad WehbeLinked from"Providing support to"Born 14 Apr 1992South AfricaLebanon
- OrganizationFadico H.K. LimitedLinked from"Providing support to"ChinaHong Kong
- PersonFadi Abbas SaadLinked from"Providing support to"Born 25 Apr 1979Lebanon
Identifiers10
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 9105146334188 | |||
| Passport | 712211555 | |||
| Passport | EJ586315 | |||
| Passport | RL3752510 | |||
| Passport | EH454630 | |||
| Identification number | 9105146334188 | South Africa | ||
| Passport | RL3752510 | Lebanon | 10 May 2021 | |
| Passport | EH454630 | Belgium | ||
| Passport | EJ586315 | Belgium | 23 Sep 2017 | |
| Passport | 712211555 | United States |
Other names8
Also known as8
Addresses3
76 Waterstone Drive, Benmore Gardens Johannesburg South Africa
JOHANNESBURG
76 Waterstone Drive, Benmore Gardens, Johannesburg
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.