AHMAD, Nazem Said SDN — Treasury
Why on the list
(Linked To: HIZBALLAH)
Programs
SDGT
Key facts
- CSL entity number
- 28163
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Individual
- Countries
- LB
- Aliases tracked
- 7
Aliases / AKAs
- AHMED, Nazem Said
- AHMAD, Nazim Sa'id
- AHMAD, Nazim
- AHMAD, Nizam Saed
- AHMAD, Nazem Ali
- AHMAD, Nazem Saeed
- AHMED, Nazem Saied
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