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	Source dataset	Source ID	First seen
`LegalEntity:address`	Habboush Nabatieh Lebanon	tw_shtc	`tw-shtc-942928cad02eaca9b98492fa43d9af2420b985ad`	2025-09-17
`LegalEntity:alias`	NI'MAH, Hasan	tw_shtc	`tw-shtc-942928cad02eaca9b98492fa43d9af2420b985ad`	2025-09-17
`LegalEntity:id`	12b95a37ded948d7f5425fb41e7298e0cc0ef368	tw_shtc	`tw-shtc-942928cad02eaca9b98492fa43d9af2420b985ad`	2025-09-17
`LegalEntity:idNumber`	000024733429	tw_shtc	`tw-shtc-942928cad02eaca9b98492fa43d9af2420b985ad`	2025-09-17
`LegalEntity:name`	NI'MAH, Hasan Abdallah	tw_shtc	`tw-shtc-942928cad02eaca9b98492fa43d9af2420b985ad`	2025-09-17
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-942928cad02eaca9b98492fa43d9af2420b985ad`	2025-09-17