Nehme Ahmad JAMIL

Also known as

• Neameh Ahmad JAMIL · a.k.a.
• Nehmeh Ahmad JAMIL · a.k.a.
• Ni'mah Ahmad JAMIL · a.k.a.
• Nima Ahmad JAMIL · a.k.a.
• Nima Ahmed JAMIL · a.k.a.
• Nuama JAMIL · a.k.a.

Addresses

• Hay al-Madi Baabda Lebanon

Identifiers

• National ID No.: 000010757716 (Lebanon)
• 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
• Gender: Male

Remarks

(Linked To: AL-QARD AL-HASSAN ASSOCIATION)