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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 · NI'MAH, Hasan Abdallah				[sources]
Other name	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	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-17	Last processed	2025-10-02	First seen	2025-05-15

Relationships

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

Address
Full address	Country
Habboush, Nabatieh	Lebanon

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

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

Data sources

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,929

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 Trade Consolidated Screening List (CSL)22,959

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 of America · ITA

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

For experts: raw data explorer

Factsheet Data sources

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