Nazim Sa'id Ahmad

Sanctioned

Terrorist

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Last update: 02/06/2026

Name: Nazim Sa'id Ahmad

Gender: label.gender.m

Birth: 1965-01-05 SLE

Nationality: LBN

Person type: label.person_type.P

Other names: Nazem Said Ahmad, Nazem Said Ahmed, Nazim Sa'id Ahmad, Nazim Ahmad, Nizam Saed Ahmad, Nazem Ali Ahmad, Nazem Saeed Ahmad, Nazem Saied Ahmed, Nazim Said Ahmad, Nazem Ahmad

Aliases: Ahmed, Ahmad

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Sanctions

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[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT
-	(UK Sanctions List Ref):CTD0002. (UK Statement of Reasons):We have reasonable grounds to suspect that Nazem AHMAD (“AHMAD”) is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU
-	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 ground
-	(UK Sanctions List Ref):CTD0002. Sanction imposed in addition to an asset freeze: Travel ban. Date travel ban imposed: 29/08/2024. (UK Statement of Reasons):We have reasonable grounds to suspect that
-	(UK Sanctions List Ref):CTD0002. (1) Sanction imposed in addition to an asset freeze: Travel ban. Date travel ban imposed: 29/08/2024. Sanction imposed in addition to an asset freeze and Travel Ban. (

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Frequently Asked Questions

1. Does Nazim Sa'id Ahmad have any sanctions?

Yes, Nazim Sa'id Ahmad is sanctioned by:

2. Can I receive AML sanctions alerts on Nazim Sa'id Ahmad?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Nazim Sa'id Ahmad:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.