SDN list · entry 54135
Ni'mah Hasan Abdallah
Yes. Ni'mah Hasan Abdallah is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is an individual, OFAC entry number 54135, added on May 15, 2025. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | May 15, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Ni'mah Hasan Abdallah | Primary name | strong |
| Ni'mah Hasan | A.K.A. | strong |
| نعمه حسن | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 000024733429 | Lebanon |
| Passport | L1391989 | Lebanon |
Details published by OFAC
| Date of birth | September 20, 1953 |
|---|---|
| Place of birth | Habboush, Lebanon |
| Nationality | Lebanon |
| Address | Habboush, Nabatieh, Lebanon |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Additional Sanctions Information - | Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
Legal basis
- Executive Order 13224 (Terrorism)