Search OpenSanctions

ALI NAIF ZGHEIB

Sanctioned entity

ALI NAIF ZGHEIB is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALI NAIF ZGHEIB				[sources]
Other name	ALI NAYEF ZGHEIB				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Lebanon				[sources]
First name	ALI NAIF				[sources]
Last name	ZGHEIB				[sources]
Registration number	`FXJUWS7EE1Z1`				[sources]
Address	BEIRUT, LBN				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2024-11-01

Relationships

Data sources

US SAM Procurement Exclusions124,411

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

United States · GSA

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting