Base
Individual6 sanctions listsLebanon

Nehme Ahmad Jamil

First seen Jul 3, 2025 · Last confirmed Nov 1, 2026 · Last updated Jul 20, 2026

Entity Overview

Full Name
Nehme Ahmad Jamil
Entity Type
Individual (Person)
Countries
Lebanon
OpenSanctions ID
NK-jHZxN2bSuE5vHqdNtqUesQ
Date of Birth
Aug 8, 1970
Place of Birth
Bent Jbayl
Gender
male
First Seen
Jul 3, 2025
Last Confirmed On List
Nov 1, 2026
Last Updated
Jul 20, 2026

Cross-Source Intelligence

Risk Level

High

6 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-11-02 · Updates daily

Multi-List Designation

Nehme Ahmad Jamil appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

United States1 list
  • us_ofac_sdn
Other Jurisdictions5 lists
  • tw_shtc
  • sa_pcct_terrorism_list
  • qa_nctc_sanctions
  • us_trade_csl
  • ae_local_terrorists

Programs & Topics

export.controlcrime.terrorsanction

Addresses

Hay al-Madi, Baabda; Baabda, Lebanon; Hay al-Madi Baabda Lebanon

Aliases (15)

Also Known As
JAMIL, Nehme Ahmad
نعمة أحمد جميل
Nima Ahmad Jamil
Nuama Jamil
JAMIL, Ni'mah Ahmad
JAMIL, Nehmeh Ahmad
Ni'mah Ahmad Jamil
Neameh
JAMIL, Nuama
Neameh Ahmad Jamil
Nehmeh Ahmad Jamil
Nima Ahmed Jamil
JAMIL, Nima Ahmad
JAMIL, Nima Ahmed
JAMIL, Neameh Ahmad

Identification Numbers

TypeNumber
ID Number000010757716
ID Numberرقم الهوية اللبنانية :000010757716

Related Entities (10)

AL-IHSAN CHARITABLE SOCIETYOrganization
tw_shtcus_ofac_sdnsa_pcct_terrorism_list+3 more
Car Care CenterOrganization
sa_pcct_terrorism_listus_ofac_sdnus_trade_csl+1 more
MANSOUR, MOHAMMAD YOUSEF AHMADIndividual
sa_pcct_terrorism_listus_ofac_sdnus_trade_csl+1 more
City PharmOrganization
il_mod_terroristsus_ofac_sdntw_shtc+1 more
Ali Mohamad DaounIndividual
us_trade_cslus_ofac_sdntw_shtc
ZR LOGISTICS SALOrganization
us_ofac_sdnus_trade_csl
Top Technologies SarlOrganization
us_ofac_sdnus_trade_csljp_meti_eul+1 more
Teddy Zina RahmeIndividual
us_ofac_sdnus_trade_csl
WAAD PROJECTOrganization
us_trade_cslus_ofac_sdntw_shtc
Noumayriye 1057 SALOrganization
us_trade_cslus_ofac_sdntw_shtc

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.