Is Nazem Said Ahmad sanctioned?

Yes, Nazem Said Ahmad appears on 4 sanctions lists: gb_fcdo_sanctions, tw_shtc, us_trade_csl, us_ofac_sdn.

What sanctions lists is Nazem Said Ahmad on?

gb_fcdo_sanctions, tw_shtc, us_trade_csl, us_ofac_sdn

When was Nazem Said Ahmad first sanctioned?

First designated on Apr 20, 2023.

Individual4 sanctions listsLebanon

Nazem Said Ahmad

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: Nazem Said Ahmad
Entity Type: Individual (Person)
Countries: Lebanon
OpenSanctions ID: NK-Zyiui4dU6xgisrPHdgDeWy
Date of Birth: Jan 5, 1965
Place of Birth: Sierra Leone
Gender: male
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Nazem Said Ahmad appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list

us_ofac_sdn

Other Jurisdictions3 lists

gb_fcdo_sanctions
tw_shtc
us_trade_csl

Programs & Topics

export.controlsanction

Addresses

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

Aliases (24)

Also Known As
Nazem Saied AHMED
Nazem Saeed AHMAD
Nazem AHMAD
Nazim Sa'id AHMAD
Nazem Ali AHMAD
Nazim AHMAD
AHMAD, Nazem Said
Nizam Saed AHMAD
Nazem Said AHMED
Nazim Ahmad
Nazem Said Ahmed
AHMAD, Nazim
Nazim Sa'id Ahmad
AHMAD, Nazem Saeed
AHMED, Nazem Said
Nizam Saed Ahmad
AHMED, Nazem Saied
Nazem Saeed Ahmad
Nazem Ali Ahmad
AHMAD, Nazem Ali
Kariumu Saied MUHAMADI
AHMAD, Nazim Sa'id
Nazem Saied Ahmed
AHMAD, Nizam Saed

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tw_shtcus_trade_cslus_ofac_sdn

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tw_shtcus_trade_csljp_meti_eul+1 more

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us_trade_cslus_ofac_sdn

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tw_shtcus_trade_cslus_ofac_sdn

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Compliance Disclaimer

This 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.