Last Updated: January 19, 2026
Nazem Said AHMAD
Aliases
Nazem Said AHMED; Nazim Sa'id AHMAD; Nazim AHMAD; Nizam Saed AHMAD; Nazem Ali AHMAD; Nazem Saeed AHMAD; Nazem Saied AHMED
Nationality
Lebanon
DoB
1965-01-05
Address
Mteferraa From Es Semrlnd, Beirut, Lebanon
Official reason
Specially Designated Global Terrorist Nazem Said Ahmad, who was designated on December 13, 2019, for providing material support to Hizballah. Nazem Said Ahmad eludes safeguards within the U.S. and international financial system by using associates and front companies that transact on his behalf, while also clandestinely storing large amounts of cur...
Other Information
https://home.treasury.gov/news/press-releases/jy1422
Date of listing
2019-12-13
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL