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)
| City | Ras El Matn |
|---|---|
| Country | Lebanon |
| Full address | Ras El Matn, Lebanon |
| Street | Raouche |
|---|---|
| City | Beirut |
| Country | Lebanon |
| Full address | Raouche, Beirut, Lebanon |
Birth data (2)
| Place | Lebanon |
|---|---|
| Country | Lebanon |
| Birthdate |
|---|
Identification documents (3)
| 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 |
|---|
| Type | National ID No.: 000024647222 |
|---|---|
| Country | Lebanon |
Historical data
No records
Updated: 04.11.2025. 16:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.