FADI NEHME (US)

Brief

Sanctioned under 'SDGT' and other sanctions.

Basic Information

First Name: Fadi

Second Name: Nehme

First Name (Other): فادي

Second Name (Other): نعمة

DOB: 1967-8-20

Gender: Male

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

Known Location: Houmin El Fawqa, Nabatieh, Lebanon

Related Documents

• National ID No.:
  • Identifier: 000049484858
  • Country of Issue: Lebanon