Individual · 1 listing(s)
AHMAD, Hind Nazem currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDGT |
|---|---|
| Listed on | 2023-04-18 |
| Date of birth | 04 Nov 1992 |
| Place of birth | Antwerp, Belgium |
| Nationality | Belgium |
| ID / passport | EP784076 (Belgium) expires 03 May 2025 |
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