Lists of sanctions
44.200.94.150
11.10.2024 14:38:52

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 LB

Addresses (2)

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

Birth data (2)

Birthdate
Place Lebanon
Country LB

Identification documents (3)

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

Historical data

No records
Updated: 11.10.2024. 14:16
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