Nehme Ahmad Jamil OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 1093596624
- Type
- Person
- Sanctions program
- US-TERR
- Country
- LB
- Aliases tracked
- 7
Aliases / AKAs
- 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.)
- نعمة أحمد جميل (a.k.a.)
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