Jamil, Nehme Ahmad

On the SDN listIndividualSDGT

Jamil, Nehme Ahmad (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Lebanon. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • JAMIL, Neameh Ahmad · aka
  • JAMIL, Nehmeh Ahmad · aka
  • JAMIL, Ni'mah Ahmad · aka
  • JAMIL, Nima Ahmad · aka
  • JAMIL, Nima Ahmed · aka
  • JAMIL, Nuama · aka

Addresses on file

  • Hay al-Madi, Baabda, Lebanon