Entity record

Kariumu Saied MUHAMADIPerson

Source-verifiedReflects UK Sanctions List (UKSL)observed 2026-07-01not an issuing authority

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 2026-07-01.

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 2023-04-18. 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 2023-04-18. Other entities under The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019

Source remarks: (Linked To: HIZBALLAH) (official source)

Key properties

Date of birth: 1965-01-05
Place of birth: Sierra Leone
Nationality: (1) LEBANON (2) BELGIUM, BELGIUM, LB

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, Beirut

Mteferraa From Es Semrlnd, Beirut, LB

Baconia S.A.R.L, Mahfouz Store Street, Pearl Building, GF, Baabda, LB

Source list & list version

Source list	List version	Manifest SHA-256	Status	Verify
UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO)	gb_fcdo_uksl@2026-06-26	252dd025b595ff8a…	List version (signing pending)	—
UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI)	20260610-001	4d14d0d8a5584fff…	List version (signing pending)	manifest
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	20260613-001	824a913dc40b0724…	List version (signing pending)	manifest

Last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-06-26, observed 2026-07-01.

This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-07-01. 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@2026-06-26, as observed on 2026-07-01. ProofAML is not the issuing authority. URL: https://proofaml.com/people/kariumu-saied-muhamadi-nk9d16c99a/

Machine-readable export (FTM + lineage): /people/kariumu-saied-muhamadi-nk9d16c99a/entity.json