Last Updated: January 19, 2026
Firas Nazem AHMAD
Aliases
Firas AHMAD; Firas Michael AHMAD
Nationality
South Africa; Belgium
DoB
1991-05-14
Address
76 Waterstone Drive, Benmore Gardens, Johannesburg, South Africa
Reg. ID
EH454630, Passport; 712211555, Passport; EJ586315, Passport; RL3752510, Passport; 9105146334188, Identification Number
Official reason
Sundar Nagarajan, Ali Mossalem, Mohamad Hijazi, Firas Ahmad, Mohamad Ismail, Hind Ahmad, Rima Baker, Rami Baker, Ali Osseiran, Ibrahim Ghaddar, Mohamad Khawaja, White Star DMCC, Best Diamond House DMCC, Bexley Way General Trading, G&S Diamonds FZE, United Investment Group SAL, and Idiams DMCC are being designated pursuant to E.O. 13224, as amended,...
Other Information
https://home.treasury.gov/news/press-releases/jy1422
Date of listing
2023-04-18
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