Lists of sanctions
18.226.214.10
13.11.2024 01:24:44

Zuhair Subhi NAHLA

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: HIZBALLAH)
Date of publication 16.08.2023

Names (3)

Last name/Name NAHLA
First name/Name Zuhair Subhi
Full name/Name Zuhair Subhi NAHLA
Type Name
Last name/Name NAHLI
First name/Name Zouher
Full name/Name Zouher NAHLI
Type Alias
Quality Strong
Last name/Name NAHLAH
First name/Name Zuhayr Subi
Full name/Name Zuhayr Subi NAHLAH
Type Alias
Quality Strong

Citizenships (1)

Country Lebanon

Addresses (1)

City Nabatiyeh
Country Lebanon
Full address Nabatiyeh, Lebanon

Birth data (2)

Birthdate
Place Dakar, Senegal
Country Senegal

Identification documents (3)

Type National ID No.: 429658
Country Lebanon
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: 13.11.2024. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.