SDN list · entry 54582
Jamil Nehme Ahmad
Yes. Jamil Nehme Ahmad is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 54582, added on July 3, 2025. OFAC lists 6 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
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 | July 3, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Jamil Nehme Ahmad | Primary name | strong |
| جميل نعمة أحمد | Primary name | strong |
| Jamil Neameh Ahmad | A.K.A. | strong |
| Jamil Nehmeh Ahmad | A.K.A. | strong |
| Jamil Ni'mah Ahmad | A.K.A. | strong |
| Jamil Nima Ahmad | A.K.A. | strong |
| Jamil Nima Ahmed | A.K.A. | strong |
| Jamil Nuama | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 000010757716 | Lebanon |
Details published by OFAC
| Date of birth | August 8, 1970 |
|---|---|
| Place of birth | Aayet ech Chaab, Nabatiye, Bent Jbayl, Lebanon |
| Nationality | Lebanon |
| Address | Hay al-Madi, Baabda, Lebanon |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Gender | Male |
| Additional Sanctions Information - | Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
Legal basis
- Executive Order 13224 (Terrorism)