Keep updated
Get in touch
Canonical ID: NK-jHZxN2bSuE5vHqdNtqUesQ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | BAABDA, LBN | eng | us_sam_exclusions | usgsa-s4mrwvjml | |||
LegalEntity:address | Hay al-Madi Baabda Lebanon | tw_shtc | tw-shtc-193206b65a8b0ecc38e681d7fd8e7023f8ffaafd | ||||
Person:address | Hay al-Madi, Baabda | eng | us_ofac_sdn | ofac-54582 | |||
Person:addressEntity | addr-2bf7ef3829a8b300c08d54444d9e598e536029f7 | eng | us_ofac_sdn | ofac-54582 | |||
LegalEntity:alias | JAMIL, Nehmeh Ahmad | tw_shtc | tw-shtc-193206b65a8b0ecc38e681d7fd8e7023f8ffaafd | ||||
Person:alias | Nima Ahmad Jamil | eng | us_ofac_sdn | ofac-54582 | |||
LegalEntity:alias | JAMIL, Nima Ahmad | tw_shtc | tw-shtc-193206b65a8b0ecc38e681d7fd8e7023f8ffaafd | ||||
LegalEntity:alias | JAMIL, Nima Ahmed | tw_shtc | tw-shtc-193206b65a8b0ecc38e681d7fd8e7023f8ffaafd | ||||
LegalEntity:alias | JAMIL, Nuama | tw_shtc | tw-shtc-193206b65a8b0ecc38e681d7fd8e7023f8ffaafd | ||||
LegalEntity:alias | JAMIL, Ni'mah Ahmad | tw_shtc | tw-shtc-193206b65a8b0ecc38e681d7fd8e7023f8ffaafd | ||||
LegalEntity:alias | JAMIL, Neameh Ahmad | tw_shtc | tw-shtc-193206b65a8b0ecc38e681d7fd8e7023f8ffaafd | ||||
Person:alias | Nima Ahmed Jamil | eng | us_ofac_sdn | ofac-54582 | |||
Person:alias | Nehmeh Ahmad Jamil | eng | us_ofac_sdn | ofac-54582 | |||
Person:alias | Nuama Jamil | eng | us_ofac_sdn | ofac-54582 | |||
Person:alias | Ni'mah Ahmad Jamil | eng | us_ofac_sdn | ofac-54582 | |||
Person:alias | Neameh Ahmad Jamil | eng | us_ofac_sdn | ofac-54582 | |||
Person:birthDate | 1970-08-08 | eng | us_ofac_sdn | ofac-54582 | |||
Person:birthPlace | Aayet ech Chaab, Nabatiye, Bent Jbayl, Lebanon | eng | us_ofac_sdn | ofac-54582 | |||
Person:country | lb | eng | us_sam_exclusions | usgsa-s4mrwvjml | |||
Person:country | lb | eng | us_ofac_sdn | ofac-54582 | |||
Person:country | lb | eng | ext_us_ofac_press_releases | NK-jHZxN2bSuE5vHqdNtqUesQ | |||
Person:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjml | |||
Person:firstName | Nuama | eng | us_ofac_sdn | ofac-54582 | |||
Person:firstName | NEHME AHMAD | eng | us_sam_exclusions | usgsa-s4mrwvjml | |||
Person:firstName | Ni'mah | eng | us_ofac_sdn | ofac-54582 | |||
Person:firstName | نعمة | ara | us_ofac_sdn | ofac-54582 | |||
Person:firstName | Neameh | eng | us_ofac_sdn | ofac-54582 | |||
Person:firstName | Nima | eng | us_ofac_sdn | ofac-54582 | |||
Person:firstName | Nehmeh | eng | us_ofac_sdn | ofac-54582 | |||
Person:firstName | Nehme | eng | us_ofac_sdn | ofac-54582 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-54582 | |||
Person:id | 8d6143f057016a53e27042370363fd4534089119 | us_trade_csl | ofac-54582 | ||||
Person:id | 51357bcad190cd027e251989e04f39ffac98805a | eng | us_ofac_sdn | ofac-54582 | |||
Person:id | a1bfb56e27628b0de3bb267ca1042a95b9c54122 | ext_us_ofac_press_releases | NK-jHZxN2bSuE5vHqdNtqUesQ | ||||
Person:id | 8758d91375c6b484506b1b2fa390a1bcb1692968 | eng | us_sam_exclusions | usgsa-s4mrwvjml | |||
LegalEntity:id | 6de54afac32afe9aa1e67c243984d7f02a6ac8bb | tw_shtc | tw-shtc-193206b65a8b0ecc38e681d7fd8e7023f8ffaafd | ||||
LegalEntity:idNumber | 000010757716 | tw_shtc | tw-shtc-193206b65a8b0ecc38e681d7fd8e7023f8ffaafd | ||||
Person:idNumber | 000010757716 | eng | us_ofac_sdn | ofac-54582 | |||
Person:lastName | Jamil | eng | us_ofac_sdn | ofac-54582 | |||
Person:lastName | جميل | ara | us_ofac_sdn | ofac-54582 | |||
Person:lastName | JAMIL | eng | us_sam_exclusions | usgsa-s4mrwvjml | |||
Person:middleName | Ahmed | eng | us_ofac_sdn | ofac-54582 | |||
Person:middleName | أحمد | ara | us_ofac_sdn | ofac-54582 | |||
Person:middleName | Ahmad | eng | us_ofac_sdn | ofac-54582 | |||
LegalEntity:name | JAMIL, Nehme Ahmad | tw_shtc | tw-shtc-193206b65a8b0ecc38e681d7fd8e7023f8ffaafd | ||||
Person:name | Nehme Ahmad Jamil | eng | us_ofac_sdn | ofac-54582 | |||
Person:name | نعمة أحمد جميل | ara | us_ofac_sdn | ofac-54582 | |||
Person:name | JAMIL, Nehme Ahmad | us_trade_csl | ofac-54582 | ||||
Person:name | Nehme Ahmad Jamil | eng | ext_us_ofac_press_releases | NK-jHZxN2bSuE5vHqdNtqUesQ | |||
Person:name | NEHME AHMAD JAMIL | eng | us_sam_exclusions | usgsa-s4mrwvjml | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-54582 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54582 | eng | us_ofac_sdn | ofac-54582 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0189 | eng | ext_us_ofac_press_releases | NK-jHZxN2bSuE5vHqdNtqUesQ | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-54582 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwvjml | |||
Person:topics | sanction | us_trade_csl | ofac-54582 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-193206b65a8b0ecc38e681d7fd8e7023f8ffaafd | ||||
Person:uniqueEntityId | GLVZT3LVKXT5 | eng | us_sam_exclusions | usgsa-s4mrwvjml | |||