Entity record
Kariumu Saied MUHAMADIPerson
Kariumu Saied MUHAMADI appears on the UK Sanctions List (UKSL) and 2 other official sanctions lists, designated by US OFAC, UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs SDGT, Counter-Terrorism (Domestic), The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-07-30.
Also known as
- Nazem Said AHMED
- Nazim Sa'id AHMAD
- Nazim AHMAD
- Nizam Saed AHMAD
- Nazem Ali AHMAD
- Nazem Saeed AHMAD
- Nazem Saied AHMED
- Nazem AHMAD
- Kariumu MUHAMADI
- Kariumu Saied MUHAMADI
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
- Designated by UK HM Treasury (OFSI) under program Counter-Terrorism (Domestic) since . Other entities under Counter-Terrorism (Domestic)
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 since . Other entities under The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019
Reason for listing
Per UK Foreign, Commonwealth & Development Office (FCDO) (listed ):
UKSL CTD0002 — Measures: Asset freeze, Travel Ban, Director Disqualification Sanction — We have reasonable grounds to suspect that Nazem AHMAD (“AHMAD”) is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah; and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company); PARK VENTURES SAL (a Lebanon company); and THE ARTUAL GALLERY (Beirut, Lebanon). (official source)
Per UK HM Treasury (OFSI) (listed ):
CTD0002 — We have reasonable grounds to suspect that Nazem AHMAD (“AHMAD”) is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah; and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company); PARK VENTURES SAL (a Lebanon company); and THE ARTUAL GALLERY (Beirut, Lebanon). (official source)
Per US OFAC:
(Linked To: HIZBALLAH) (official source)
Key properties
- Date of birth
- Place of birth
- Sierra Leone
- Nationality
- (1) LEBANON (2) BELGIUM, BELGIUM, Lebanon
- Gender
- male
Identifiers
- Additional Sanctions Information -
- Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
- Gender
- Male
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- OFSI Group ID
- 15887
- Passport
- (1) EN800609 (2) B0873597
- UK Sanctions List Unique ID
- CTD0002
- Passport
- EN800609
- Passport
- B0873597
Addresses
Mteferraa From Es Semrlnd, BeirutMteferraa From Es Semrlnd, Beirut, LebanonBaconia S.A.R.L, Mahfouz Store Street, Pearl Building, GF, Baabda, LebanonRelated entities
Linked to
The source record for this entity names these records as linked to it.
Referenced by
These records' source entries name this entity as linked to them.
- Ali MOSSALEMPerson
- Ali OSSEIRANPerson
- ARAMOUN 1506 SALOrganization
- BEIRUT DIAM SALOrganization
- BEIRUT GEM SALOrganization
- BEIRUT TRADE SALOrganization
- BEST DIAMOND HOUSE DMCCCompany
- BEXLEY WAY GENERAL TRADING L.L.C.Company
- BLUE STAR DIAMOND SAL - OFFSHOREOrganization
- DAMOUR 850 SALOrganization
- DEBBIYE 143 SALOrganization
- Firas Nazem AHMADPerson
- G AND S DIAMOND FZECompany
- GEBAA 2480 SALOrganization
- Hind Nazem AHMADPerson
- Ibrahim Fadel GHADDARPerson
- IDIAMS DMCCCompany
- Mohamad Hassan ISMAILPerson
- Mohamad Hussein HIJAZIPerson
- Mohamad KHAWAJAPerson
- MONTECARLO BEACH SALOrganization
- NOUMAYRIYE 1057 SALOrganization
- NOUR HOLDING SALOrganization
- Rami Yaacoub BAKERPerson
- Rima Yaacoub BAKERPerson
- Sundar NAGARAJANPerson
- UNITED INVESTMENT GROUP SALCompany
- WHITE STAR DMCCCompany
Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK Sanctions List (UKSL)Sanctions list UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-08-04 | 6f5e8b8ed92cccf0… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions TargetsSanctions list UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | dbfaf0c020d646a9… | List version (signing pending) | manifest |
About these sources
The UK Sanctions List (UKSL), published by the Foreign, Commonwealth & Development Office — since 28 January 2026 the single, current source for all UK sanctions designations (financial, immigration, trade and transport measures), superseding the older OFSI Consolidated List.
What a match means: A match is a current, binding UK sanctions designation — treat as a direct compliance hit and escalate immediately.
The UK's former OFSI Consolidated List of Financial Sanctions Targets, maintained by HM Treasury. OFSI closed this list on 28 January 2026 — current UK sanctions designations now publish only to the FCDO UK Sanctions List (also in this catalog) — and it is retained here as a historical source.
What a match means: A match reflects a UK financial-sanctions designation recorded before the 28 Jan 2026 cutover; check whether the same party also appears on the current UK Sanctions List, and treat either appearance as a genuine UK sanctions hit, not a stale false positive.
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-08-04, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-07-30. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Kariumu Saied MUHAMADI. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/people/kariumu-saied-muhamadi-nk9d16c99a/
Machine-readable export (FTM + lineage): /data/entities/9d.json (record key nk9d16c99a)