Statements: Nehme Ahmad Jamil

Canonical ID: NK-jHZxN2bSuE5vHqdNtqUesQ · 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`	BAABDA	eng	us_sam_exclusions	`usgsa-s4mrwvjml`	2025-12-29
`LegalEntity:address`	Hay al-Madi Baabda Lebanon		tw_shtc	`tw-shtc-193206b65a8b0ecc38e681d7fd8e7023f8ffaafd`	2025-09-17
`Person:address`	Hay al-Madi, Baabda	eng	us_ofac_sdn	`ofac-54582`	2025-07-03
`Person:addressEntity`	`addr-2bf7ef3829a8b300c08d54444d9e598e536029f7`	eng	us_ofac_sdn	`ofac-54582`	2025-07-03
`LegalEntity:alias`	JAMIL, Ni'mah Ahmad		tw_shtc	`tw-shtc-193206b65a8b0ecc38e681d7fd8e7023f8ffaafd`	2025-09-17
`LegalEntity:alias`	JAMIL, Nima Ahmed		tw_shtc	`tw-shtc-193206b65a8b0ecc38e681d7fd8e7023f8ffaafd`	2025-09-17
`LegalEntity:alias`	JAMIL, Nehmeh Ahmad		tw_shtc	`tw-shtc-193206b65a8b0ecc38e681d7fd8e7023f8ffaafd`	2025-09-17
`LegalEntity:alias`	JAMIL, Nuama		tw_shtc	`tw-shtc-193206b65a8b0ecc38e681d7fd8e7023f8ffaafd`	2025-09-17
`LegalEntity:alias`	JAMIL, Nima Ahmad		tw_shtc	`tw-shtc-193206b65a8b0ecc38e681d7fd8e7023f8ffaafd`	2025-09-17
`LegalEntity:alias`	JAMIL, Neameh Ahmad		tw_shtc	`tw-shtc-193206b65a8b0ecc38e681d7fd8e7023f8ffaafd`	2025-09-17
`Person:alias`	Nuama Jamil	eng	us_ofac_sdn	`ofac-54582`	2025-07-03
`Person:alias`	Neameh Ahmad Jamil	eng	us_ofac_sdn	`ofac-54582`	2025-07-03
`Person:alias`	Ni'mah Ahmad Jamil	eng	us_ofac_sdn	`ofac-54582`	2025-07-03
`Person:alias`	Nehmeh Ahmad Jamil	eng	us_ofac_sdn	`ofac-54582`	2025-07-03
`Person:alias`	Nima Ahmed Jamil	eng	us_ofac_sdn	`ofac-54582`	2025-07-03
`Person:alias`	Nima Ahmad Jamil	eng	us_ofac_sdn	`ofac-54582`	2025-07-03
`Person:birthDate`	1970-08-08	eng	us_ofac_sdn	`ofac-54582`	2025-07-03
`Person:birthPlace`	Aayet ech Chaab, Nabatiye, Bent Jbayl, Lebanon	eng	us_ofac_sdn	`ofac-54582`	2025-07-03
`Person:country`	lb	eng	ext_us_ofac_press_releases	`ofac-pr-7f49eabe209e97600954ad2cea5b30091bd04103`	2025-12-31
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrwvjml`	2025-09-20
`Person:country`	lb	eng	us_ofac_sdn	`ofac-54582`	2025-07-03
`Person:createdAt`	2025-09-18	eng	us_sam_exclusions	`usgsa-s4mrwvjml`	2025-09-20
`Person:firstName`	Ni'mah	eng	us_ofac_sdn	`ofac-54582`	2025-07-03
`Person:firstName`	نعمة	ara	us_ofac_sdn	`ofac-54582`	2025-07-03
`Person:firstName`	Nuama	eng	us_ofac_sdn	`ofac-54582`	2025-07-03
`Person:firstName`	Nehme	eng	us_ofac_sdn	`ofac-54582`	2025-07-03
`Person:firstName`	Neameh	eng	us_ofac_sdn	`ofac-54582`	2025-07-03
`Person:firstName`	Nima	eng	us_ofac_sdn	`ofac-54582`	2025-07-03
`Person:firstName`	Nehmeh	eng	us_ofac_sdn	`ofac-54582`	2025-07-03
`Person:firstName`	NEHME AHMAD	eng	us_sam_exclusions	`usgsa-s4mrwvjml`	2025-09-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-54582`	2025-07-03
`Person:id`	2fd8e926bb3a274225959db045e8e289a56f8e7d	eng	us_sam_exclusions	`usgsa-s4mrwvjml`	2025-12-29
`Person:id`	7e93525c2417d609a7d2742feebf885bbdf1ffa2		us_trade_csl	`ofac-54582`	2025-12-30
`Person:id`	be44a42e6ff2aa5d361a25d214f746119868b56f		ext_us_ofac_press_releases	`ofac-pr-7f49eabe209e97600954ad2cea5b30091bd04103`	2025-12-31
`LegalEntity:id`	6de54afac32afe9aa1e67c243984d7f02a6ac8bb		tw_shtc	`tw-shtc-193206b65a8b0ecc38e681d7fd8e7023f8ffaafd`	2025-09-17
`Person:id`	51357bcad190cd027e251989e04f39ffac98805a	eng	us_ofac_sdn	`ofac-54582`	2025-07-03
`LegalEntity:idNumber`	000010757716		tw_shtc	`tw-shtc-193206b65a8b0ecc38e681d7fd8e7023f8ffaafd`	2025-09-17
`Person:idNumber`	000010757716	eng	us_ofac_sdn	`ofac-54582`	2025-07-03
`Person:lastName`	JAMIL	eng	us_sam_exclusions	`usgsa-s4mrwvjml`	2025-09-20
`Person:lastName`	جميل	ara	us_ofac_sdn	`ofac-54582`	2025-07-03
`Person:lastName`	Jamil	eng	us_ofac_sdn	`ofac-54582`	2025-07-03
`Person:middleName`	أحمد	ara	us_ofac_sdn	`ofac-54582`	2025-07-03
`Person:middleName`	Ahmad	eng	us_ofac_sdn	`ofac-54582`	2025-07-03
`Person:middleName`	Ahmed	eng	us_ofac_sdn	`ofac-54582`	2025-07-03
`Person:name`	Nehme Ahmad Jamil	eng	us_ofac_sdn	`ofac-54582`	2025-07-03
`LegalEntity:name`	JAMIL, Nehme Ahmad		tw_shtc	`tw-shtc-193206b65a8b0ecc38e681d7fd8e7023f8ffaafd`	2025-09-17
`Person:name`	NEHME AHMAD JAMIL	eng	us_sam_exclusions	`usgsa-s4mrwvjml`	2025-09-20
`Person:name`	Nehme Ahmad Jamil	eng	ext_us_ofac_press_releases	`ofac-pr-7f49eabe209e97600954ad2cea5b30091bd04103`	2025-12-31
`Person:name`	JAMIL, Nehme Ahmad		us_trade_csl	`ofac-54582`	2025-07-03
`Person:name`	نعمة أحمد جميل	ara	us_ofac_sdn	`ofac-54582`	2025-07-03
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-54582`	2025-07-03
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0189	eng	ext_us_ofac_press_releases	`ofac-pr-7f49eabe209e97600954ad2cea5b30091bd04103`	2025-12-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54582	eng	us_ofac_sdn	`ofac-54582`	2025-07-03
`Person:topics`	sanction		us_trade_csl	`ofac-54582`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-193206b65a8b0ecc38e681d7fd8e7023f8ffaafd`	2025-09-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-54582`	2025-07-03
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrwvjml`	2025-12-29
`Person:uniqueEntityId`	GLVZT3LVKXT5	eng	us_sam_exclusions	`usgsa-s4mrwvjml`	2025-09-20

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