OFAC SDNCriticalindividual

JAMIL, Nehme Ahmad

🇱🇧Lebanon54582

FEOC Flagged

JAMIL, Nehme Ahmad appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowLebanon (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

JAMIL, Nehme Ahmad

Lebanon

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: JAMIL, Nehme Ahmad#54582

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

JAMIL, Nehme Ahmad

Lebanon

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

JAMIL, Neameh AhmadJAMIL, Nehmeh AhmadJAMIL, Ni'mah AhmadJAMIL, Nima AhmadJAMIL, Nima AhmedJAMIL, Nuama

Known addresses

Hay al-Madi, Baabda, Lebanon

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 08 Aug 1970; POB Aayet ech Chaab, Nabatiye, Bent Jbayl, Lebanon; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 000010757716 (Lebanon); Linked To: AL-QARD AL-HASSAN ASSOCIATION.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "54582",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 54582",
  "entity_name": "JAMIL, Nehme Ahmad",
  "entity_type": "individual",
  "country": "Lebanon",
  "aliases": [
    "JAMIL, Neameh Ahmad",
    "JAMIL, Nehmeh Ahmad",
    "JAMIL, Ni'mah Ahmad",
    "JAMIL, Nima Ahmad",
    "JAMIL, Nima Ahmed",
    "JAMIL, Nuama"
  ],
  "addresses": [
    "Hay al-Madi, Baabda, Lebanon"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "54582",
    "program": "SDGT",
    "remarks": "DOB 08 Aug 1970; POB Aayet ech Chaab, Nabatiye, Bent Jbayl, Lebanon; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 000010757716 (Lebanon); Linked To: AL-QARD AL-HASSAN ASSOCIATION.",
    "tonnage": "-0- ",
    "sdn_name": "JAMIL, Nehme Ahmad",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.