Lists of sanctions
18.225.56.181
30.12.2024 16:32:07

Ali Nayef ZGHEIB

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: HIZBALLAH)
Date of publication 11.09.2024

Names (4)

Last name/Name ZGHEIB
First name/Name Ali Nayef
Full name/Name Ali Nayef ZGHEIB
Type Name
Last name/Name ZUGHAIB
First name/Name Ali
Full name/Name Ali ZUGHAIB
Type Alias
Quality Strong
Last name/Name ZOGHEIB
First name/Name Ali Nayef
Full name/Name Ali Nayef ZOGHEIB
Type Alias
Quality Strong
Last name/Name ZGHEIB
First name/Name Ali Naif
Full name/Name Ali Naif ZGHEIB
Type Alias
Quality Strong

Citizenships (1)

Country Lebanon

Addresses (2)

Street Raouche
City Beirut
Country Lebanon
Full address Raouche, Beirut, Lebanon
City Ras El Matn
Country Lebanon
Full address Ras El Matn, Lebanon

Birth data (2)

Birthdate
Place Lebanon
Country Lebanon

Identification documents (3)

Type National ID No.: 000024647222
Country Lebanon
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Historical data

No records
Updated: 30.12.2024. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.