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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | JAMIL, Nehme Ahmad · Nehme Ahmad Jamil · نعمة أحمد جميل | [sources] | |||
| Other name | JAMIL, Neameh Ahmad · JAMIL, Nehmeh Ahmad · JAMIL, Ni'mah Ahmad · JAMIL, Nima Ahmad · JAMIL, Nima Ahmed · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Aayet ech Chaab, Nabatiye, Bent Jbayl, Lebanon | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| First name | NEHME AHMAD · Neameh · Nehme · Nehmeh · Ni'mah · | [sources] | |||
| ID Number | 000010757716 | [sources] | |||
| Last name | Jamil · جميل | [sources] | |||
| Middle name | Ahmad · Ahmed · أحمد | [sources] | |||
| Unique Entity ID | GLVZT3LVKXT5 | [sources] | |||
| Address | BAABDA, LBN · Hay al-Madi Baabda Lebanon · Hay al-Madi, Baabda | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
ofac-pr-7f49eabe209e97600954ad2cea5b30091bd04103 · tw-shtc-193206b65a8b0ecc38e681d7fd8e7023f8ffaafd · usgsa-s4mrwvjml · ofac-54582For 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 | |
| Hay al-Madi, Baabda | Lebanon | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Tashilat SARL Export controlled · Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| AL-QARD AL-HASSAN ASSOCIATION Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Hizballah Financial Officials | ||
| United States | TREAS-OFAC | Reciprocal | - |