Neameh Ahmad Jamil

Sanctioned

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Last update: 05/06/2026

Name: Neameh Ahmad Jamil

Birth: 1970-08-08

Nationality: LBN

Person type: label.person_type.P

Other names: Nehme Ahmad Jamil, Neameh Ahmad Jamil, Nehmeh Ahmad Jamil, Nimah Ahmad Jamil, Nima Ahmad Jamil, Nima Ahmed Jamil, Nuama Jamil

Identifiers: Array

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Sanctions

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[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

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Frequently Asked Questions

1. Does Neameh Ahmad Jamil have any sanctions?

Yes, Neameh Ahmad Jamil is sanctioned by:

2. Can I receive AML sanctions alerts on Neameh Ahmad Jamil?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Neameh Ahmad Jamil:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.