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| 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 | [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] | |||
| Unique Entity ID | FGKETGLGYN23 | [sources] | |||
| Address | NABATIYEH, LBN · Nabatiyeh | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.