Last Updated: January 19, 2026
Nazem AHMAD
Aliases
Nazem Ali AHMAD; Nazem Saeed AHMAD; Nazim AHMAD; Nazim Sa'id AHMAD; Nizam Saed AHMAD; Nazem Said AHMED; Nazem Saied AHMED; Kariumu Saied MUHAMADI
Nationality
Lebanon; Belgium
DoB
1965-01-05
Address
Baconia S.A.R.L, Mahfouz Store Street, Pearl Building, GF, Baabda, Lebanon; Mteferraa From Es Semrlnd, Beirut, Lebanon
Reg. ID
EN800609 , Issuing Country: Belgium. Date of Expiry: 19/09/2023.; B0873597 , Issuing Country: Uganda. Date of Expiry: 13 June 2021. Issued under the name Kariumu MUHAMADI. Likely issued by the Ugandan Government in Kampala on 13 June 2011.
Official reason
We have reasonable grounds to suspect that Nazem AHMAD (“AHMAD”) is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah; and (2) AHMAD has been involved in terrorist activity by providing financi...
Other Information
The Director Disqualification Sanction was imposed on 09/04/2025.
Date of listing
2023-04-18
Program information
Authority
UK
Program
The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019
Regime
UN, UK horizontal
Target State
Terrorism
Measures
Asset freeze and making available provisions
Sanctions Portfolio
• The Regulations impose financial sanctions through a targeted asset freeze on designated persons and prohibitions on making funds or economic resources available. This involves the freezing of funds and economic resources (non-monetary assets, such as property or vehicles) of designated persons and ensuring that funds and economic resources are n...
Official Information
The government has repealed Part 1 of the Terrorist Asset-Freezing etc. Act 2010 (TAFA). The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 came fully into force on 31 December 2020 and are intended to replace Part 1 of TAFA. This sanctions regime aims to further the prevention of terrorism in the UK or elsewhere and protect UK national ...
Additional Details
Licensing and exception provisions are contained in Part 4 of the Regulations.
Program URL