Nex Systems
Person

Nazem Saeed AHMAD

Sanctioned entity

Born 5 Jan 1965 (61 years old),Belgium. Named in 11 sanctions listings.

Screen this subject

Summary

(also Nazem Said AHMAD)

The Director Disqualification Sanction was imposed on 09/04/2025.

Sanctions and listings11

  • Listed
    27 Dec 2019
    Effective
    13 Dec 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    13 Dec 2019

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 28163treasury.govofac.treasury.gov

  • Listed
    27 Dec 2019
    Effective
    13 Dec 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Dec 2019
    Effective
    13 Dec 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Dec 2019
    Effective
    13 Dec 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    18 Apr 2023

    UK sanctions relating to domestic counter-terrorism - The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Director Disqualification Sanction, travel ban and asset freeze

    We have reasonable grounds to suspect that Nazem AHMAD (“AHMAD”) is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah; and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company); PARK VENTURES SAL (a Lebanon company); and THE ARTUAL GALLERY (Beirut, Lebanon).

    We have reasonable grounds to suspect that Nazem AHMAD ('AHMAD') is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah; and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company); PARK VENTURES SAL (a Lebanon company); and THE ARTUAL GALLERY (Beirut, Lebanon).

    Programme GB-CTReference 15887Reference CTD0002Last updated 9 Apr 2025gov.ukgov.uk

  • Listed
    27 Dec 2019
    Effective
    13 Dec 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    31 Aug 2026

    Official designation

    Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia

    Programme SA-UNSC1373pctc.pss.gov.sa

  • Listed
    27 Dec 2019
    Effective
    13 Dec 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Dec 2019
    Effective
    13 Dec 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Dec 2019
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections30

Owns10

All 10 markedSanctionedDebarredExport controlled

Other links20

All 20 markedSanctionedDebarredExport controlled

Identifiers6

IdentifierNumber
PassportRL2858888
PassportLR2279811
PassportB0873597
PassportRL2858888
PassportEN800609
PassportLR2279811

Other names25

Also known as25

Nazim Sa'id AhmadNazem Ali AhmadAHMAD, NAZEM SAIEDNazem Saeed AhmadNizam Saed AhmadAHMAD, Nizam SaedAHMAD, Nazem SaeedAHMAD, NazimAHMAD, Nazem AliAHMED, Nazem SaiedAHMED, Nazem SaidNazem Said AhmedNazem Saied AhmedKariumu Saied MUHAMADINazim AhmadAHMAD, Nazim Sa'idNizam Saed AHMADNazim AHMAD
Show 7 more
Nazem Ali AHMADNazem AHMADNazim Sa'id AHMADNazem Said AHMEDNazem Said AhmadAHMAD, Nazem SaidNazem Saied AHMED

Addresses6

  • Mteferraa From Es Semrlnd Beirut Lebanon

  • Baconia S.A.R.L, Mahfouz Store Street, Pearl Building, GF, Baabda, Lebanon

  • BEIRUT

  • Mteferraa From Es Semrlnd, Beirut

  • Mteferraa From Es Semrlnd, Beirut, Lebanon

  • Beirut, Lebanon

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.