Statements: Fadi Nehme

Canonical ID: NK-EVaPg8JQbD898GYmETNPL5 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	فادي نعمة	ara	us_ofac_sdn	`ofac-54136`	2025-05-15
`Person:name`	Fadi Nehme	eng	us_ofac_sdn	`ofac-54136`	2025-05-15
`LegalEntity:name`	NEHME, Fadi		tw_shtc	`tw-shtc-297ab7c6fa25c77749c6865f41ae8a1dabfe877a`	2025-09-17
`Person:name`	NEHME, Fadi		us_trade_csl	`ofac-54136`	2025-05-15