OFAC UID 54136 · SDN · Individual

Fadi NEHME

List
SDN
Type
Individual
Programs
SDGT
Designated
May 15, 2025

Addresses

  • Houmin El Fawqa Nabatieh Lebanon

Identifiers

  • National ID No.: 000049484858 (Lebanon)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Gender: Male
  • Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Remarks

(Linked To: HIZBALLAH)