Statements: Ali Nayef Zgheib

Canonical ID: NK-bdhEBQ45uvnnZF295RsfJs · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	ALI NAIF ZGHEIB	eng	us_sam_exclusions	`usgsa-s4mrtln5p`	2024-11-01
`Person:alias`	ALI ZUGHAIB	eng	us_sam_exclusions	`usgsa-s4mrtln5p`	2024-11-01
`Person:alias`	ALI NAYEF ZOGHEIB	eng	us_sam_exclusions	`usgsa-s4mrtln5p`	2024-11-01
`Person:alias`	Ali Naif Zgheib	eng	us_ofac_sdn	`ofac-50298`	2024-09-11
`Person:alias`	Ali Nayef Zogheib	eng	us_ofac_sdn	`ofac-50298`	2024-09-11
`Person:alias`	Ali Zughaib	eng	us_ofac_sdn	`ofac-50298`	2024-09-11