OFAC SDNCriticalindividual

AHMAD, Hind Nazem

🇫🇷France42159

FEOC Flagged

AHMAD, Hind Nazem appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowFrance (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

AHMAD, Hind Nazem

France

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: AHMAD, Hind Nazem#42159

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

AHMAD, Hind Nazem

France

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

AHMED, Hind NazemAHMAD, DidaAHMAD, Hind

Known addresses

92 Boulevard Flandrin, Paris, France
Residence Camelia, Cocody Danga, Nord Abidjan, Cote d Ivoire

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 04 Nov 1992; POB Antwerp, Belgium; nationality Belgium; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport EP784076 (Belgium) expires 03 May 2025; alt. Passport EI463437 (Belgium) expires 22 Mar 2016; Linked To: AHMAD, Nazem Said.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "42159",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 42159",
  "entity_name": "AHMAD, Hind Nazem",
  "entity_type": "individual",
  "country": "France",
  "aliases": [
    "AHMED, Hind Nazem",
    "AHMAD, Dida",
    "AHMAD, Hind"
  ],
  "addresses": [
    "92 Boulevard Flandrin, Paris, France",
    "Residence Camelia, Cocody Danga, Nord Abidjan, Cote d Ivoire"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "42159",
    "program": "SDGT",
    "remarks": "DOB 04 Nov 1992; POB Antwerp, Belgium; nationality Belgium; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport EP784076 (Belgium) expires 03 May 2025; alt. Passport EI463437 (Belgium) expires 22 Mar 2016; Linked To: AHMAD, Nazem Said.",
    "tonnage": "-0- ",
    "sdn_name": "AHMAD, Hind Nazem",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.