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:lastName`		ZGHEIB	eng	us_sam_exclusions		`usgsa-s4mrtln5p`	2024-09-21
`Person:lastName`		Zogheib	eng	us_ofac_sdn		`ofac-50298`	2024-09-11
`Person:lastName`		Zgheib	eng	us_ofac_sdn		`ofac-50298`	2024-09-11
`Person:lastName`		Zughaib	eng	us_ofac_sdn		`ofac-50298`	2024-09-11
`Person:lastName`		زغيب	eng	us_ofac_sdn		`ofac-50298`	2024-09-11

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