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Zuhair Subhi Nahla

Sanctioned entity

Zuhair Subhi Nahla is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	NAHLA, Zuhair Subhi · ZUHAIR SUBHI NAHLA · Zuhair Subhi Nahla · زهير صبحي نحلة				[sources]
Other name	ZOUHER NAHLI · ZUHAYR SUBI NAHLAH · Zouher Nahli · Zuhayr Subi Nahlah				[sources]
Birth date	1967-11-18				[sources]
Place of birth	Dakar, Senegal				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Lebanon				[sources]
First name	ZUHAIR SUBHI · Zouher · Zuhair · Zuhayr · زهير				[sources]
ID Number	`429658`				[sources]
Last name	NAHLA · Nahla · Nahlah · Nahli · نحلة				[sources]
Middle name	Subhi · Subi · صبحي				[sources]
Registration number	`FGKETGLGYN23`				[sources]
Address	NABATIYEH, LBN · Nabatiyeh				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-08-16

Relationships

Address
Full address	Country
Nabatiyeh	Lebanon

Identifications
Document number	Country	Type	Start date	End date
`429658`	Lebanon	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Hizballah	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-08-16	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrqm42v · ofac-44618

For experts: raw data explorer

Factsheet Data sources

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