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JN

Jamil Nehme Ahmad

Sanctioned
Jamil Neameh Ahmad
Type
person
Subtype
Country
Lebanon
Date of birth
1970-08-08
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
54582
Asset freeze
2025-07-03activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Jamil Nima AhmedAlias
    OFAC ↗
    Record provenance
    ID
    54582
    SHA-256
    6dfb5a21c01f090bcd19a35328675eb7dad785d58d9798b7574d5dde508a5023
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Jamil Nima AhmadAlias
    OFAC ↗
    Record provenance
    ID
    54582
    SHA-256
    6dfb5a21c01f090bcd19a35328675eb7dad785d58d9798b7574d5dde508a5023
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Jamil Neameh AhmadAlias
    OFAC ↗
    Record provenance
    ID
    54582
    SHA-256
    6dfb5a21c01f090bcd19a35328675eb7dad785d58d9798b7574d5dde508a5023
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Jamil Nehme AhmadPrimary name
    OFAC ↗
    Record provenance
    ID
    54582
    SHA-256
    6dfb5a21c01f090bcd19a35328675eb7dad785d58d9798b7574d5dde508a5023
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • جميل نعمة أحمدAlias
    OFAC ↗
    Record provenance
    ID
    54582
    SHA-256
    6dfb5a21c01f090bcd19a35328675eb7dad785d58d9798b7574d5dde508a5023
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Jamil NuamaAlias
    OFAC ↗
    Record provenance
    ID
    54582
    SHA-256
    6dfb5a21c01f090bcd19a35328675eb7dad785d58d9798b7574d5dde508a5023
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Jamil Nehmeh AhmadAlias
    OFAC ↗
    Record provenance
    ID
    54582
    SHA-256
    6dfb5a21c01f090bcd19a35328675eb7dad785d58d9798b7574d5dde508a5023
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Jamil Ni'mah AhmadAlias
    OFAC ↗
    Record provenance
    ID
    54582
    SHA-256
    6dfb5a21c01f090bcd19a35328675eb7dad785d58d9798b7574d5dde508a5023
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 54582OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    54582
    SHA-256
    80c46c651e3db8eb31eebfbdac38f25be6eb208354f36a8bf3b46b34e80dc2ec
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 000010757716NATIONAL_ID
    Country: Lebanon
    OFAC ↗
    Record provenance
    ID
    54582
    SHA-256
    80c46c651e3db8eb31eebfbdac38f25be6eb208354f36a8bf3b46b34e80dc2ec
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1970-08-08Birth date
    Source not recordedOriginal record not linked

Places

  • Aayet ech Chaab, Nabatiye, Bent Jbayl, LebanonBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • LebanonResidence
    OFAC ↗
    Record provenance
    ID
    54582
    SHA-256
    6dfb5a21c01f090bcd19a35328675eb7dad785d58d9798b7574d5dde508a5023
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)