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Nahla Zuhair Subhi
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Nahla Zuhair Subhi
Source: US OFAC SDN
Program: SDGT
Designation Date: 16-Aug-2023
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Basic Information:
Designation Dates: 16-Aug-2023
Addresses: Nabatiyeh, Lebanon
Lebanon
Remarks: (Linked To: HIZBALLAH)
Profile Id: 44618
Date Of Birth: 18-Nov-1967
Countries: Lebanon
Nationality: Lebanon
Place of Birth: Dakar, Senegal
Gender: Male
Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Nabatiyeh, Lebanon
Identifications:
National ID No.: 429658 (Lebanon)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (3):
a.k.a.
(strong) 		Nahlah Zuhayr Subi
a.k.a.
(strong) 		Nahli Zouher
Name
(strong) 		نحلة زهير صبحي
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