ZGHEIB, Ali Nayef

Individual · Beirut · 2 linked parties

Record

Kind

Individual

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

SDGT

Address

Raouche, Beirut, LB
Ras El Matn, LB
Raouche, Beirut, LB

Also known as

ZUGHAIB, Ali; ZOGHEIB, Ali Nayef; ZGHEIB, Ali Naif

Born

1945-01-01

Nationality

LB

Identifiers

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

Remarks

(Linked To: HIZBALLAH)

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• HIZBALLAH Entity, Lebanon
• HEAVY OIL DISTRIBUTION COMPANY HODICO SAL OFFSHORE Entity, Beirut