Search OpenSanctions

Hasan Abdallah Ni'mah

Export controlled · Sanctioned entity

Hasan Abdallah Ni'mah is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Hasan Abdallah Ni'mah · Hasan Abdallah Ni’mah · NI'MAH, Hasan Abdallah				[sources]
Alias	Hasan Ni'mah · NI'MAH, Hasan · حسن نعمه				[sources]
Birth date	1953-09-20				[sources]
Place of birth	Habboush, Lebanon				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Lebanon				[sources]
First name	Hasan · حسن				[sources]
ID Number	`000024733429`				[sources]
Last name	Ni'mah · نعمه				[sources]
Middle name	Abdallah				[sources]
Passport number	`L1391989`				[sources]
Address	Habboush Nabatieh Lebanon · Habboush, Nabatieh				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-18	Last processed	2025-11-20	First seen	2025-05-15

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Habboush, Nabatieh	Lebanon

Clients
Client	Role	Start date	End date
Hizballah Terrorism · Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Disrupts Financial Facilitation Network Supporting Hizballah Terrorists	2025-05-15

Identifications
Document number	Country	Type	Start date	End date
`000024733429`	Lebanon	National ID No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,387

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

Taiwan Strategic High-Tech Commodities Entity List9,823

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

US OFAC Specially Designated Nationals (SDN) List35,452

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,318

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-54135 · ofac-pr-c9ff44e526da773bda31be74ae99f9e2bcd065f8 · tw-shtc-942928cad02eaca9b98492fa43d9af2420b985ad

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk