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Listed on sanctions / export-control lists
AHMAD, Hind Nazem
US OFAC
Individual · 1 listing(s)
AHMAD, Hind Nazem appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2023-04-18 | US OFAC · listed · Programs: SDGT · listed for 3 years View the official record ↗ |
|---|
OFACUS OFAC
| 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 |
| Aliases | AHMED, Hind Nazem; AHMAD, Dida; AHMAD, Hind |
| Linked to (per the official record) | AHMAD, Nazem Said |
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