AHMAD, Hind Nazem SDN — Treasury

Specially Designated Nationals List · Individual · FR,CI · view upstream ↗

Why on the list

(Linked To: AHMAD, Nazem Said)

Programs

SDGT

Key facts

CSL entity number: 42159
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: FR,CI
Aliases tracked: 3

Aliases / AKAs

AHMED, Hind Nazem
AHMAD, Dida
AHMAD, Hind

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