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 | 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 |
|---|
| Type | National ID No.: 429658 |
|---|---|
| Country | Lebanon |
Historical data
No records
Updated: 30.04.2025. 23:15
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