Statements: Zuhair Subhi Nahla

Canonical ID: NK-Lhz3F6iGh3PGWhhRQ2KDp4 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	ZUHAIR SUBHI NAHLA	eng	us_sam_exclusions	`usgsa-s4mrqm42v`	2024-06-14
`Person:name`	Zuhair Subhi Nahla	eng	us_ofac_sdn	`ofac-44618`	2023-08-16
`Person:name`	زهير صبحي نحلة	eng	us_ofac_sdn	`ofac-44618`	2023-08-16
`Person:name`	NAHLA, Zuhair Subhi		us_trade_csl	`ofac-44618`	2024-05-07