Nex Systems
Person

Hasan Abdallah Ni'mah

Sanctioned entity

Born 20 Sep 1953 (73 years old),Lebanon. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    7 May 2026
    Effective
    15 May 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    15 May 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 54135treasury.govofac.treasury.gov

Connections1

Other links1

  • HizballahSanctionedTerrorismDebarredExport controlledPerson of interest
    Agent for
    "Acting for or on behalf of"United StatesLebanon

Identifiers4

IdentifierNumberIssued by
ID number000024733429
PassportL1391989
PassportL1391989Lebanon
National ID no000024733429Lebanon

Other names4

Also known as4

حسن نعمهNI'MAH, HasanHasan Ni'mahNI'MAH, Hasan Abdallah

Addresses3

  • Nabatieh

  • Habboush Nabatieh Lebanon

  • Habboush, Nabatieh

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