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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 Nayef Zgheib · ZGHEIB, Ali Nayef · علي نايف زغيب				[sources]
Other name	Ali Naif Zgheib · Ali Nayef Zogheib · Ali Zughaib				[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 · علي				[sources]
ID Number	`000024647222`				[sources]
Last name	Zgheib · Zogheib · Zughaib · زغيب				[sources]
Address	Raouche, Beirut · Ras El Matn				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-11	Last processed	2024-09-11	First seen	2024-09-11

Relationships

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

Assets and shares
Asset	Percentage held	Start date	End date
Heavy Oil Distribution Company HODICO SAL Offshore	-	-	-

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

Linked to
Object	Role	Start date	End date
Hizballah	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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

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Factsheet Data sources

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

Assets and shares
Asset	Percentage held	Start date	End date
Heavy Oil Distribution Company HODICO SAL Offshore	-	-	-

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

Linked to
Object	Role	Start date	End date
Hizballah	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-