Statements: Hasan Abdallah Ni'mah

Canonical ID: NK-evM8SZ6GgXXfeAoyCPvJFx · 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:address`	Habboush, Nabatieh	eng	us_ofac_sdn	`ofac-54135`	2025-05-15
`LegalEntity:address`	Habboush Nabatieh Lebanon		tw_shtc	`tw-shtc-942928cad02eaca9b98492fa43d9af2420b985ad`	2025-09-17
`Person:addressEntity`	`addr-93b59e4fad4fdd8a9f9d43e36bbbd75851c4aab8`	eng	us_ofac_sdn	`ofac-54135`	2025-05-15
`Person:alias`	حسن نعمه	ara	us_ofac_sdn	`ofac-54135`	2025-05-15
`LegalEntity:alias`	NI'MAH, Hasan		tw_shtc	`tw-shtc-942928cad02eaca9b98492fa43d9af2420b985ad`	2025-09-17
`Person:alias`	Hasan Ni'mah	eng	us_ofac_sdn	`ofac-54135`	2025-05-15
`Person:birthDate`	1953-09-20	eng	us_ofac_sdn	`ofac-54135`	2025-05-15
`Person:birthPlace`	Habboush, Lebanon	eng	us_ofac_sdn	`ofac-54135`	2025-05-15
`Person:country`	lb	eng	us_ofac_sdn	`ofac-54135`	2025-05-15
`Person:firstName`	حسن	ara	us_ofac_sdn	`ofac-54135`	2025-05-15
`Person:firstName`	Hasan	eng	us_ofac_sdn	`ofac-54135`	2025-05-15
`Person:gender`	male	eng	us_ofac_sdn	`ofac-54135`	2025-05-15
`LegalEntity:id`	12b95a37ded948d7f5425fb41e7298e0cc0ef368		tw_shtc	`tw-shtc-942928cad02eaca9b98492fa43d9af2420b985ad`	2025-09-17
`Person:id`	8a9b4842995f3e5735e8d446e68a9d9d2f52275c	eng	us_ofac_sdn	`ofac-54135`	2025-06-02
`Person:id`	c3b470f0c2c5d3aaf9fc0661ece6f0ae53d96a1e		us_trade_csl	`ofac-54135`	2025-05-15
`Person:id`	eafdd5aa055ba16827ecf2a21ec1cd46db8d7409	eng	us_ofac_press_releases	`ofac-pr-c9ff44e526da773bda31be74ae99f9e2bcd065f8`	2025-09-05
`Person:id`	eafdd5aa055ba16827ecf2a21ec1cd46db8d7409		ext_us_ofac_press_releases	`NK-evM8SZ6GgXXfeAoyCPvJFx`	2025-09-18
`LegalEntity:idNumber`	000024733429		tw_shtc	`tw-shtc-942928cad02eaca9b98492fa43d9af2420b985ad`	2025-09-17
`Person:idNumber`	000024733429	eng	us_ofac_sdn	`ofac-54135`	2025-05-15
`Person:lastName`	نعمه	ara	us_ofac_sdn	`ofac-54135`	2025-05-15
`Person:lastName`	Ni'mah	eng	us_ofac_sdn	`ofac-54135`	2025-05-15
`Person:middleName`	Abdallah	eng	us_ofac_sdn	`ofac-54135`	2025-05-15
`LegalEntity:name`	NI'MAH, Hasan Abdallah		tw_shtc	`tw-shtc-942928cad02eaca9b98492fa43d9af2420b985ad`	2025-09-17
`Person:name`	Hasan Abdallah Ni’mah	eng	us_ofac_press_releases	`ofac-pr-c9ff44e526da773bda31be74ae99f9e2bcd065f8`	2025-09-05
`Person:name`	NI'MAH, Hasan Abdallah		us_trade_csl	`ofac-54135`	2025-05-15
`Person:name`	Hasan Abdallah Ni'mah	eng	us_ofac_sdn	`ofac-54135`	2025-05-15
`Person:passportNumber`	L1391989	eng	us_ofac_sdn	`ofac-54135`	2025-05-15
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-54135`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54135	eng	us_ofac_sdn	`ofac-54135`	2025-05-15
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0143	eng	us_ofac_press_releases	`ofac-pr-c9ff44e526da773bda31be74ae99f9e2bcd065f8`	2025-09-05
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-54135`	2025-05-15
`Person:topics`	sanction		us_trade_csl	`ofac-54135`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-942928cad02eaca9b98492fa43d9af2420b985ad`	2025-09-17

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