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Ali Nayef Zgheib

Sanctioned entity

Ali Nayef Zgheib is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALI NAYEF ZGHEIB · Ali Nayef Zgheib · ZGHEIB, Ali Nayef · علي نايف زغيب				[sources]
Other name	ALI NAIF ZGHEIB · ALI NAYEF ZOGHEIB · ALI ZUGHAIB · Ali Naif Zgheib · Ali Nayef Zogheib · 1 more...				[sources]
Birth date	1945-01-01				[sources]
Place of birth	Lebanon				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Lebanon				[sources]
First name	ALI NAYEF · Ali · علي				[sources]
ID Number	`000024647222`				[sources]
Last name	ZGHEIB · Zgheib · Zogheib · Zughaib · زغيب				[sources]
Middle name	Naif · Nayef · نايف				[sources]
Registration number	`PYP1B3ZNEUP2`				[sources]
Address	BEIRUT, LBN · Raouche, Beirut · Ras El Matn				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2024-09-11

Relationships

Address
Full address	Country
Ras El Matn	Lebanon
Raouche, Beirut	Lebanon

Assets and shares
Asset	Percentage held	Start date	End date
HEAVY OIL DISTRIBUTION COMPANY HODICO SAL OFFSHORE	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`000024647222`	Lebanon	National ID No.	-	-

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-09-11	-

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 SAM Procurement Exclusions120,096

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

United States · GSA

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

Source data IDs: usgsa-s4mrtln5p · ofac-50298

For experts: raw data explorer

Factsheet Data sources

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