Statements: Ali Nayef Zgheib

Canonical ID: ofac-50298 · 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:alias`		Ali Naif Zgheib	eng	us_ofac_sdn		`ofac-50298`	2024-09-11
`Person:alias`		Ali Nayef Zogheib	eng	us_ofac_sdn		`ofac-50298`	2024-09-11
`Person:alias`		Ali Zughaib	eng	us_ofac_sdn		`ofac-50298`	2024-09-11

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