Nex Systems
Person

Hind Nazem Ahmad

Sanctioned entity

Born 4 Nov 1992 (33 years old),Belgium. Named in 5 sanctions listings.

Screen this subject

Summary

(also Hind Nazem AHMAD)

(also Hind AHMAD, Dida AHMAD, Hind Nazem AHMED, Hind AHMAD, Dida AHMAD, Hind Nazem AHMED)

Sanctions and listings5

  • Listed
    31 Oct 2024
    Effective
    18 Apr 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    18 Apr 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    18 Apr 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    18 Apr 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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 42159treasury.govofac.treasury.gov

Connections4

Owns2

All 2 markedSanctionedDebarredExport controlled
  • Artual Gallery
    Share not stated
    Owned or Controlled ByLebanon
  • DIDA
    Share not stated
    Owned or Controlled ByIvory Coast

Other links2

All 2 markedSanctionedDebarredExport controlled
  • Daoud El Riz
    Linked from
    "Providing support to"Born 4 Oct 1983FranceSenegalCongo (DRC)
  • Nazem Saeed AHMADTerrorism
    Linked to
    "Providing support to"Born 5 Jan 1965Sierra LeoneLebanonBelgium

Identifiers4

IdentifierNumberIssued byIssuedExpires
PassportEP784076
PassportEI463437
PassportEP784076Belgium3 May 2025
PassportEI463437Belgium22 Mar 2016

Other names11

Also known as11

Hind Nazem AhmedAHMED, Hind NazemHind AhmadDida AhmadAHMAD, HindAHMAD, DidaDida AHMADهند ناظم احمدHind Nazem AHMEDHind AHMADAHMAD, Hind Nazem

Addresses5

  • Residence Camelia, Cocody Danga

  • 92 Boulevard Flandrin Paris France

  • Residence Camelia Cocody Danga Nord Abidjan Cote d Ivoire

  • PARIS

  • 92 Boulevard Flandrin, Paris

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