Person sanctions dossier

Firas Nazem Ahmad

Firas Nazem Ahmad, also known as Firas Michael Ahmad, was born 14 May 1991 according to OFAC. The U.S. Treasury identifies him as Nazem Said Ahmad’s son and describes his role in South African diamond businesses, including Mega Gems and Thula Uzwe Trading. He is distinct from the Syrian SSRC official Firas Ahmad.

Firas Nazem Ahmad is listed as person with 1 source listing across 1 authority.

Programs: SDGT.

Geography: South Africa.

• Entity type: Person
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 42157
• Identifiers: Passport: EH454630; Passport: EJ586315; Passport: RL3752510; Gender: Male; Legal basis: section 1(b) of Executive Order 13224, as amended by Executive Order 13886