Nehme Ahmad JAMIL
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: AL-QARD AL-HASSAN ASSOCIATION) |
| Date of publication | 03.07.2025 |
Names (7)
| Last name/Name | JAMIL |
|---|---|
| First name/Name | Nehme Ahmad |
| Full name/Name | Nehme Ahmad JAMIL |
| Type | Name |
| Last name/Name | JAMIL |
|---|---|
| First name/Name | Neameh Ahmad |
| Full name/Name | Neameh Ahmad JAMIL |
| Type | Alias |
| Quality | Strong |
| Last name/Name | JAMIL |
|---|---|
| First name/Name | Nehmeh Ahmad |
| Full name/Name | Nehmeh Ahmad JAMIL |
| Type | Alias |
| Quality | Strong |
| Last name/Name | JAMIL |
|---|---|
| First name/Name | Ni'mah Ahmad |
| Full name/Name | Ni'mah Ahmad JAMIL |
| Type | Alias |
| Quality | Strong |
| Last name/Name | JAMIL |
|---|---|
| First name/Name | Nima Ahmad |
| Full name/Name | Nima Ahmad JAMIL |
| Type | Alias |
| Quality | Strong |
| Last name/Name | JAMIL |
|---|---|
| First name/Name | Nima Ahmed |
| Full name/Name | Nima Ahmed JAMIL |
| Type | Alias |
| Quality | Strong |
| Last name/Name | JAMIL |
|---|---|
| First name/Name | Nuama |
| Full name/Name | Nuama JAMIL |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Lebanon |
|---|
Addresses (1)
| Street | Hay al-Madi |
|---|---|
| City | Baabda |
| Country | Lebanon |
| Full address | Hay al-Madi, Baabda, Lebanon |
Birth data (2)
| Birthdate |
|---|
| Place | Aayet ech Chaab, Nabatiye, Bent Jbayl, Lebanon |
|---|---|
| Country | Lebanon |
Identification documents (3)
| Type | National ID No.: 000010757716 |
|---|---|
| Country | Lebanon |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
|---|
Historical data
No records
Updated: 04.07.2025. 18:15
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