Nex Systems
Person

Nehme Ahmad Jamil

Sanctioned entity

Born 8 Aug 1970 (56 years old),Lebanon. Named in 4 sanctions listings.

Screen this subject

Sanctions and listings4

  • Effective
    29 Jun 2026

    Official designation

    Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia

    Programme SA-UNSC1373pctc.pss.gov.sa

  • United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime - مدرج بموجب قرار مجلس الوزراء رقم (63) لسنة 2026

    Executive Office for Control & Non-proliferationUnited Arab Emirates Local Terrorist ListUnited Arab Emirates

    Programme AE-UNSC1373uaeiec.gov.aeuaeiec.gov.ae

  • Listed
    18 Sep 2025
    Effective
    3 Jul 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Jul 2025

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 54582treasury.govofac.treasury.gov

Connections3

Owns1

  • Tashilat SARLSanctionedTerrorismDebarredExport controlled
    Share not stated
    Owned or Controlled ByLebanon

Other links2

All 2 markedSanctionedTerrorismDebarredExport controlled
  • OrganizationAL-Qard AL-Hassan Association
    Agent for
    "Acting for or on behalf of"United StatesLebanon
  • OrganizationHizballahPerson of interest
    Linked to
    "Linked terrorist organization"United StatesLebanon

Identifiers4

IdentifierNumberIssued by
ID number000010757716
هوية لبنانية000010757716Lebanon
National ID no000010757716Lebanon
ID000010757716Lebanon

Other names15

Also known as15

Nima Ahmad JamilNeameh Ahmad JamilNehmeh Ahmad JamilJAMIL, Neameh AhmadNeamehJAMIL, Nima AhmedNuama JamilJAMIL, Nima AhmadJAMIL, Nehmeh AhmadNi'mah Ahmad JamilJAMIL, Ni'mah AhmadNima Ahmed JamilJAMIL, Nuamaنعمة أحمد جميلJAMIL, Nehme Ahmad

Addresses4

  • Hay al-Madi, Baabda

  • BAABDA

  • Baabda, Lebanon

  • Hay al-Madi Baabda Lebanon

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.