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: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:name`	Hasan Abdallah Ni’mah	eng	us_ofac_press_releases	`ofac-pr-c9ff44e526da773bda31be74ae99f9e2bcd065f8`	2025-09-05
`LegalEntity:name`	NI'MAH, Hasan Abdallah		tw_shtc	`tw-shtc-942928cad02eaca9b98492fa43d9af2420b985ad`	2025-09-17