Entity record
Kariumu Saied MUHAMADIPerson
Kariumu Saied MUHAMADI appears on the UK Sanctions List (UKSL), designated by UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs Counter-Terrorism (Domestic), The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-06-03.
Also known as
- Nazem Ali AHMAD
- Nazem Saeed AHMAD
- Nazim AHMAD
- Nazim Sa'id AHMAD
- Nizam Saed AHMAD
- Nazem Said AHMED
- Nazem Saied AHMED
- Kariumu MUHAMADI
- Kariumu Saied MUHAMADI
Designations
- 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
Source remarks: 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)
Key properties
- Date of birth
- Place of birth
- Sierra Leone
- Nationality
- (1) LEBANON (2) BELGIUM, BELGIUM, LB
Identifiers
- 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, LBBaconia S.A.R.L, Mahfouz Store Street, Pearl Building, GF, Baabda, LBSource 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 |
Last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-06-26, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-06-03. 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 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/kariumu-saied-muhamadi-nke319fee7/
Machine-readable export (FTM + lineage): /people/kariumu-saied-muhamadi-nke319fee7/entity.json