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OFAC-designated network

AHMAD, Nazem Said

AHMAD, Nazem Said is designated by OFAC under SDGT. OFAC's published remarks link 27 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, Nazem Said
Head typeindividuals
Linked designated entries27
of which companies17
of which individuals10
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 (28)

  1. BEIRUT GEM SALSDGT
    OFAC remark: “(Linked To: AHMAD, Nazem Said)”
  2. AHMAD, Firas NazemSDGT
    OFAC remark: “(Linked To: AHMAD, Nazem Said)”
  3. KHAWAJA, MohamadSDGT
    OFAC remark: “(Linked To: AHMAD, Nazem Said)”
  4. UNITED INVESTMENT GROUP SALSDGT
    OFAC remark: “(Linked To: AHMAD, Nazem Said)”
  5. NOUR HOLDING SALSDGT
    OFAC remark: “(Linked To: AHMAD, Nazem Said)”
  6. BEIRUT TRADE SALSDGT
    OFAC remark: “(Linked To: AHMAD, Nazem Said)”
  7. GHADDAR, Ibrahim FadelSDGT
    OFAC remark: “(Linked To: AHMAD, Nazem Said)”
  8. BAKER, Rami YaacoubSDGT
    OFAC remark: “(Linked To: AHMAD, Nazem Said)”
  9. BAKER, Rima YaacoubSDGT
    OFAC remark: “(Linked To: AHMAD, Nazem Said)”
  10. WHITE STAR DMCCSDGT
    OFAC remark: “(Linked To: AHMAD, Nazem Said)”
  11. BEST DIAMOND HOUSE DMCCSDGT
    OFAC remark: “(Linked To: AHMAD, Nazem Said)”
  12. BLUE STAR DIAMOND SAL - OFFSHORESDGT
    OFAC remark: “(Linked To: AHMAD, Nazem Said)”
  13. BEIRUT DIAM SALSDGT
    OFAC remark: “(Linked To: AHMAD, Nazem Said)”
  14. MONTECARLO BEACH SALSDGT
    OFAC remark: “(Linked To: AHMAD, Nazem Said)”
  15. DEBBIYE 143 SALSDGT
    OFAC remark: “(Linked To: AHMAD, Nazem Said)”
  16. AHMAD, Hind NazemSDGT
    OFAC remark: “(Linked To: AHMAD, Nazem Said)”
  17. HIJAZI, Mohamad HusseinSDGT
    OFAC remark: “(Linked To: AHMAD, Nazem Said)”
  18. BEXLEY WAY GENERAL TRADING L.L.C.SDGT
    OFAC remark: “(Linked To: AHMAD, Nazem Said)”
  19. GEBAA 2480 SALSDGT
    OFAC remark: “(Linked To: AHMAD, Nazem Said)”
  20. NOUMAYRIYE 1057 SALSDGT
    OFAC remark: “(Linked To: AHMAD, Nazem Said)”
  21. MOSSALEM, AliSDGT
    OFAC remark: “(Linked To: AHMAD, Nazem Said)”
  22. ARAMOUN 1506 SALSDGT
    OFAC remark: “(Linked To: AHMAD, Nazem Said)”
  23. DAMOUR 850 SALSDGT
    OFAC remark: “(Linked To: AHMAD, Nazem Said)”
  24. NAGARAJAN, SundarSDGT
    OFAC remark: “(Linked To: AHMAD, Nazem Said)”
  25. IDIAMS DMCCSDGT
    OFAC remark: “(Linked To: AHMAD, Nazem Said)”
  26. ISMAIL, Mohamad HassanSDGT
    OFAC remark: “(Linked To: AHMAD, Nazem Said)”
  27. G AND S DIAMOND FZESDGT
    OFAC remark: “(Linked To: AHMAD, Nazem Said)”
  28. OSSEIRAN, AliSDGT
    OFAC remark: “(Linked To: AHMAD, Nazem Said; 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.