HASAN NI'MAH (US)

Brief

Sanctioned under 'SDGT' and other sanctions.

Basic Information

First Name: Hasan

Second Name: Ni'mah

DOB: 1953-9-20

Gender: Male

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

Place of Birth: Habboush, Lebanon

Known Location: Habboush, Nabatieh, Lebanon

Known Aliases

• حسن نعمه

Related Documents

• National ID No.:
  • Identifier: 000024733429
  • Country of Issue: Lebanon
• Passport:
  • Identifier: L1391989
  • Country of Issue: Lebanon