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OFAC-designated network

AHMAD, Firas Nazem

AHMAD, Firas Nazem is designated by OFAC under SDGT. OFAC's published remarks link 10 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.

Head entityAHMAD, Firas Nazem
Head typeindividuals
Linked designated entries10
of which individuals7
of which companies3
Programs across the network['SDGT']

Counts are from the OilFlow snapshot of 2026-09-05 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (12)

  1. WEHBE, MohamadSDGT
    OFAC remark: “(Linked To: AHMAD, Firas Nazem)”
  2. NACHAR, Hussein MoussaSDGT
    OFAC remark: “(Linked To: AHMAD, Firas Nazem)”
  3. THULA UZWE TRADINGSDGT
    OFAC remark: “(Linked To: AHMAD, Firas Nazem)”
  4. NASSER, RimSDGT
    OFAC remark: “(Linked To: AHMAD, Firas Nazem)”
  5. ORIENTAL DYNASTY LIMITEDSDGT
    OFAC remark: “(Linked To: AHMAD, Firas Nazem)”
  6. FADICO H.K. LIMITEDSDGT
    OFAC remark: “(Linked To: AHMAD, Firas Nazem; Linked To: ARTUAL GALLERY)”
  7. SAAD, Fadi AbbasSDGT
    OFAC remark: “(Linked To: AHMAD, Firas Nazem)”
  8. SADER, FadiSDGT
    OFAC remark: “(Linked To: AHMAD, Firas Nazem)”
  9. NACHAR, AliSDGT
    OFAC remark: “(Linked To: AHMAD, Firas Nazem)”
  10. MURAD, BassemSDGT
    OFAC remark: “(Linked To: AHMAD, Firas Nazem)”
  11. OSSEIRAN, AliSDGT
    OFAC remark: “(Linked To: AHMAD, Nazem Said; Linked To: AHMAD, Firas Nazem)”
  12. MEGA GEMS PTY LTDSDGT
    OFAC remark: “(Linked To: AHMAD, Firas Nazem)”

Is your counterparty in this network?

A page tells you what OFAC published about the head. A screen tells you whether the name in front of you, with its aliases and 50%-rule owners, matches any of these entries or any of the eight lists.

A dossier screens one named counterparty across all eight lists and the 50% rule, with the evidence chain.

Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.