OFAC UID 54135 · SDN · Individual
Hasan Abdallah NI'MAH
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- May 15, 2025
Also known as
- Hasan NI'MAH · a.k.a.
Addresses
- Habboush Nabatieh Lebanon
Identifiers
- National ID No.: 000024733429 (Lebanon)
- Passport: L1391989 (Lebanon)
- Gender: Male
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Remarks
(Linked To: HIZBALLAH)