Statements: ALI ZUGHAIB

Canonical ID: usgsa-s4mrtxtg2 · 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:lastName`		ZUGHAIB	eng	us_sam_exclusions		`usgsa-s4mrtxtg2`	2024-11-01

Previous
1 - 1 of 1
Next

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