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Zuhair Subhi Nahla

Sanctioned entity
TypePerson[sources]
NameNAHLA, Zuhair Subhi · ZUHAIR SUBHI NAHLA · Zuhair Subhi Nahla · زهير صبحي نحلة[sources]
Other nameZOUHER NAHLI · ZUHAYR SUBI NAHLAH · Zouher Nahli · Zuhayr Subi Nahlah[sources]
Birth date[sources]
Place of birthDakar, Senegal[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryLebanon[sources]
First nameZUHAIR SUBHI · Zouher · Zuhair · Zuhayr · زهير[sources]
ID Number429658[sources]
Last nameNAHLA · Nahla · Nahlah · Nahli · نحلة[sources]
Middle nameSubhi · Subi · صبحي[sources]
Registration numberFGKETGLGYN23[sources]
AddressNABATIYEH, LBN · Nabatiyeh[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,849

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,772

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

US SAM Procurement Exclusions123,363

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: usgsa-s4mrqm42v · ofac-44618

For experts: raw data explorer