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Ali Nayef Zgheib

Sanctioned entity

Ali Nayef Zgheib is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALI NAIF ZGHEIB · ALI NAYEF ZGHEIB · ALI NAYEF ZOGHEIB · ALI ZUGHAIB · Ali Nayef Zgheib · 2 more...				[sources]
Other name	ALI NAIF ZGHEIB · ALI NAYEF ZGHEIB · ALI NAYEF ZOGHEIB · ALI ZUGHAIB · Ali Naif Zgheib · 2 more...				[sources]
Birth date	1945-01-01				[sources]
Place of birth	Lebanon				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Lebanon				[sources]
First name	ALI · ALI NAIF · ALI NAYEF · Ali · علي				[sources]
ID Number	`000024647222`				[sources]
Last name	ZGHEIB · ZOGHEIB · ZUGHAIB · Zgheib · Zogheib · 2 more...				[sources]
Middle name	Naif · Nayef · نايف				[sources]
Registration number	`FLMPDM3PVHR7` · `FLP8YBZ1RWM3` · `FXJUWS7EE1Z1` · `PYP1B3ZNEUP2`				[sources]
Unique Entity ID	`FLMPDM3PVHR7` · `FLP8YBZ1RWM3` · `FXJUWS7EE1Z1` · `PYP1B3ZNEUP2`				[sources]
Address	BEIRUT, LBN · Raouche, Beirut · Ras El Matn				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2024-09-11

Relationships

Address
Full address	Country
Ras El Matn	Lebanon
Raouche, Beirut	Lebanon

Assets and shares
Asset	Percentage held	Start date	End date
HEAVY OIL DISTRIBUTION COMPANY HODICO SAL OFFSHORE Sanctioned entity	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`000024647222`	Lebanon	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Hizballah Terrorism · Sanctioned entity	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-09-11	-
TREAS-OFAC	Reciprocal	2024-09-11	-
TREAS-OFAC	Reciprocal	2024-09-11	-
TREAS-OFAC	Reciprocal	2024-09-11	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 Exclusions112,254

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

United States · GSA

Source data IDs: usgsa-s4mrtxtg2 · usgsa-s4mrtxtg3 · usgsa-s4mrtln5p · usgsa-s4mrtxtm5 · ofac-50298

For experts: raw data explorer

Factsheet Data sources

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