Beirut Diam Sal

• OFAC SDN (US)Active listingID 28164

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>28164</uid>
      <lastName>BEIRUT DIAM SAL</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: AHMAD, Nazem Said)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>18636</uid>
          <idType>Commercial Registry Number</idType>
          <idNumber>1005283</idNumber>
          <idCountry>Lebanon</idCountry>
        </id>
        <id>
          <uid>186996</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>44384</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>BEIRUT DIAM COMPANY SAL</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>42616</uid>
          <address1>Downtown Beirut, Solidere</address1>
          <address2>Property No. 1479 of Marfa Real Estate, Block A, 4th Floor</address2>
          <city>Beirut</city>
          <country>Lebanon</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  BEIRUT DIAM SAL

  Programmes / regimes

  SDGT

  Aliases

  BEIRUT DIAM COMPANY SAL

  Countries

  Lebanon

  Addresses

  Downtown Beirut, Solidere, Property No. 1479 of Marfa Real Estate, Block A, 4th Floor, Beirut, Lebanon

  Identifiers

  Commercial Registry Number: 1005283

  Linked to (per list)

  AHMAD, Nazem Said

  Remarks

  (Linked To: AHMAD, Nazem Said)

No linked parties recorded on the lists.

No list changes detected since monitoring began.