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:id`	5e94adb93bbb4af736605b496d59da5396bb8e67		us_trade_csl	`ofac-50298`	2024-09-11
`Person:id`	518bfd18ed9aa8b56ed84d73bb0c424bb991b91b	eng	us_ofac_sdn	`ofac-50298`	2024-10-11
`Person:id`	4028541c05716bcb7f41f3666295ef75c8e02cdc	eng	us_sam_exclusions	`usgsa-s4mrtln5p`	2024-09-21