Treasury Disrupts International Money Laundering and Sanctions …
Apr 18, 2023 · Firas Ahmad is the director of South Africa-based diamond company Mega Gems (PTY) LTD (Mega Gems) and controls another diamond company, Thula Uzwe Trading, also in South Africa.
Firas Ahmad - AzamPay - LinkedIn
View Firas Ahmad’s profile on LinkedIn, a professional community of 1 billion members. I am a technology executive with over 20 years of leadership and commercial experience in…
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Executive Team - Azampay
Firas Ahmad Co-Founder and Group Chief Executive Officer Pursuing his vision of building a digital commerce ecosystem in East Africa, Firas co-founded AzamPay in 2016 and he currently serves as the Group CEO.
Breadcrumb - United States Department of Justice
Apr 18, 2023 · A nine-count indictment was unsealed today in United States District Court for the Eastern District of New York charging Nazem Ahmad and eight co-defendants with conspiring to defraud the United States and foreign governments, evade U.S. sanctions and customs laws, and conduct money laundering transactions by securing goods and services for the ...
Office of Public Affairs - United States Department of Justice
Apr 18, 2023 · A nine-count indictment was unsealed today in the Eastern District of New York charging Nazem Ahmad and eight co-defendants with conspiring to defraud the United States and foreign governments, evade U.S. sanctions and customs laws and conduct money laundering transactions by securing goods and services for the benefit of Ahmad, a Lebanese ...
Counter Terrorism Designations and Designation Removal
Apr 18, 2023 · AHMAD, Firas Nazem (Arabic: فراس ناظم احمد) (a.k.a. AHMAD, Firas; a.k.a. AHMAD, Firas Michael), 76 Waterstone Drive, Benmore Gardens, Johannesburg, South Africa; DOB 14 May 1991; nationality South Africa; alt. nationality Belgium; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive ...
U.S. Sanctions Diamond Companies for Ties to Hezbollah Financier
Apr 19, 2023 · On April 18, the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) sanctioned 52 individuals and entities for alleged dealings in cash, diamonds, precious gems, art, and luxury goods for the benefit of accused Hezbollah financier Nazem Said Ahmad.
The defendant FIRAS MICHAEL AHMAD, also known as “Firas Ahmed” and “Firas Nazem Ahmad” (“FIRAS”), was a dual citizen of Lebanon and Belgium and a resident of South Africa.
Firas Ahmad: We're creating solutions for Tanzania's unique
Aug 3, 2024 · Firas Ahmad leads AzamPay and Sarafu and co-founded AzamPesa, three businesses changing how Tanzanians do business. As Group CEO, he's helping bring digital payments and e-commerce to a country...
Firas Ahmad Talks AzamPesa and the Future of Tanzanian Fintech …
Oct 8, 2024 · Firas co-founded and serves as Group Chief Executive Officer (CEO) of Sarafu and AzamPay, as well as co-founder and Director of AzamPesa. His e-commerce, payments processing, and mobile...
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