| Type: | INDIVIDUAL |
|---|---|
| Name: | Zgheib Ali Nayef |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 11-Sep-2024 |
| Wikidata: | Sign in to view |
| Designation Dates: | 11-Sep-2024 |
|---|---|
| Addresses: | Raouche, Beirut, Lebanon Ras El Matn, Lebanon Lebanon |
| Remarks: | (Linked To: HIZBALLAH) |
| Profile Id: | 50298 |
| Date Of Birth: | 01-Jan-1945 |
| Countries: | Lebanon |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Place of Birth: | Lebanon |
| Nationality: | Lebanon |
| Gender: | Male |
| Additional Sanctions Information -: | Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
| Location: | Raouche, Beirut, Lebanon |
| Location: | Ras El Matn, Lebanon |
| National ID No.: | 000024647222 (Lebanon) |
|---|
|
a.k.a.
(strong) |
Zgheib Ali Naif |
|---|---|
|
a.k.a.
(strong) |
Zogheib Ali Nayef |
|
a.k.a.
(strong) |
Zughaib Ali |
|
Name
(strong) |
زغيب علي نايف |
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