JAMIL, Nehme Ahmad

Individual · Lebanon · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: Hay al-Madi, Baabda, LB
Hay al-Madi, Baabda, LB
Also known as: JAMIL, Neameh Ahmad; JAMIL, Nehmeh Ahmad; JAMIL, Ni'mah Ahmad; JAMIL, Nima Ahmad; JAMIL, Nima Ahmed; JAMIL, Nuama
Born: 1970-08-08
Nationality: LB
Identifiers: National ID No., 000010757716, LB; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information -, Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender, Male
Remarks: (Linked To: AL-QARD AL-HASSAN ASSOCIATION)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists