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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Fadi Nehme · NEHME, Fadi · فادي نعمة | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| First name | Fadi · فادي | [sources] | |||
| ID Number | 000049484858 | [sources] | |||
| Last name | Nehme · نعمة | [sources] | |||
| Address | Houmin El Fawqa Nabatieh Lebanon · Houmin El Fawqa, Nabatieh | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-297ab7c6fa25c77749c6865f41ae8a1dabfe877a · ofac-54136 · ofac-pr-c72c4fb983259c7d48d0b50a5b537d47abd10475For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Houmin El Fawqa, Nabatieh | Lebanon | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Disrupts Financial Facilitation Network Supporting Hizballah Terrorists | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hizballah Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |