Ahmad, Firas Nazem

On the SDN listIndividualSDGT

Ahmad, Firas Nazem (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: South Africa. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • AHMAD, Firas · aka
  • AHMAD, Firas Michael · aka

Addresses on file

  • 76 Waterstone Drive, Benmore Gardens, Johannesburg, South Africa