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] | |||
Address | NABATIYEH, LBN · Nabatiyeh | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.