Lists of sanctions
216.73.216.247
04.07.2025 17:31:51

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. 17:15
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