First seen Apr 20, 2023 · Last confirmed Sep 14, 2026 · Last updated Sep 2, 2026
Risk Level
High
5 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
No Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Fed Register
1 mention
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-09-14 · Updates daily
Nazem Said Ahmad appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Baconia S.A.R.L, Mahfouz Store Street, Pearl Building, GF, Baabda, Lebanon; Mteferraa From Es Semrlnd, Beirut; Mteferraa From Es Semrlnd Beirut Lebanon; Beirut, Lebanon; Mteferraa From Es Semrlnd, Beirut, Lebanon
| Also Known As |
|---|
| AHMAD, Nazem Said |
| Nazem AHMAD |
| Nazim AHMAD |
| Nazem Saeed AHMAD |
| Nazem Said AHMED |
| Nizam Saed AHMAD |
| Nazem Saied AHMED |
| Nazim Sa'id AHMAD |
| Nazem Ali AHMAD |
| AHMED, Nazem Saied |
| AHMAD, Nazim Sa'id |
| Nizam Saed Ahmad |
| Nazem Said Ahmed |
| AHMAD, Nazem Saeed |
| AHMAD, Nizam Saed |
| Nazim Sa'id Ahmad |
| Nazim Ahmad |
| AHMAD, Nazim |
| AHMAD, NAZEM SAIED |
| Nazem Saeed Ahmad |
| AHMAD, Nazem Ali |
| AHMED, Nazem Said |
| Nazem Saied Ahmed |
| Nazem Ali Ahmad |
| Kariumu Saied MUHAMADI |
| Type | Number |
|---|---|
| Passport | RL2858888 |
| Passport | LR2279811 |
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
