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Information: Source record: ofac/54582 uid: 54582 firstName: Nehme Ahmad lastName: JAMIL sdnType: Individual remarks: (Linked To: AL-QARD AL-HASSAN ASSOCIATION) programList/program: SDGT idList/id[48246]/uid: 48246 idList/id[48246]/idType: National ID No. idList/id[48246]/idNumber: 000010757716 idList/id[48246]/idCountry: Lebanon idList/id[190689]/uid: 190689 idList/id[190689]/idType: Secondary sanctions risk: idList/id[190689]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 idList/id[190694]/uid: 190694 idList/id[190694]/idType: Gender idList/id[190694]/idNumber: Male idList/id[190731]/uid: 190731 idList/id[190731]/idType: Additional Sanctions Information — idList/id[190731]/idNumber: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations akaList/aka[84932]/uid: 84932 akaList/aka[84932]/type: a.k.a. akaList/aka[84932]/category: strong akaList/aka[84932]/lastName: JAMIL akaList/aka[84932]/firstName: Neameh Ahmad akaList/aka[84933]/uid: 84933 akaList/aka[84933]/type: a.k.a. akaList/aka[84933]/category: strong akaList/aka[84933]/lastName: JAMIL akaList/aka[84933]/firstName: Nehmeh Ahmad akaList/aka[84934]/uid: 84934 akaList/aka[84934]/type: a.k.a. akaList/aka[84934]/category: strong akaList/aka[84934]/lastName: JAMIL akaList/aka[84934]/firstName: Ni'mah Ahmad akaList/aka[84935]/uid: 84935 akaList/aka[84935]/type: a.k.a. akaList/aka[84935]/category: strong akaList/aka[84935]/lastName: JAMIL akaList/aka[84935]/firstName: Nima Ahmad akaList/aka[84936]/uid: 84936 akaList/aka[84936]/type: a.k.a. akaList/aka[84936]/category: strong akaList/aka[84936]/lastName: JAMIL akaList/aka[84936]/firstName: Nima Ahmed akaList/aka[84937]/uid: 84937 akaList/aka[84937]/type: a.k.a. akaList/aka[84937]/category: strong akaList/aka[84937]/lastName: JAMIL akaList/aka[84937]/firstName: Nuama addressList/address[83356]/uid: 83356 addressList/address[83356]/address1: Hay al-Madi addressList/address[83356]/city: Baabda addressList/address[83356]/country: Lebanon nationalityList/nationality[90700]/uid: 90700 nationalityList/nationality[90700]/country: Lebanon nationalityList/nationality[90700]/mainEntry: true dateOfBirthList/dateOfBirthItem[90690]/uid: 90690 dateOfBirthList/dateOfBirthItem[90690]/dateOfBirth: 08 Aug 1970 dateOfBirthList/dateOfBirthItem[90690]/mainEntry: true placeOfBirthList/placeOfBirthItem[90691]/uid: 90691 placeOfBirthList/placeOfBirthItem[90691]/placeOfBirth: Aayet ech Chaab, Nabatiye, Bent Jbayl, Lebanon placeOfBirthList/placeOfBirthItem[90691]/mainEntry: true