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ZUHAYR SUBI NAHLAH

Export controlled · Sanctioned entity

ZUHAYR SUBI NAHLAH is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	NAHLA, Zuhair Subhi · ZOUHER NAHLI · ZUHAYR SUBI NAHLAH · Zuhair Subhi Nahla · زهير صبحي نحلة				[sources]
Alias	NAHLAH, Zuhayr Subi · NAHLI, Zouher · Zouher Nahli · Zuhayr Subi Nahlah				[sources]
Birth date	1967-11-18				[sources]
Place of birth	Dakar, Senegal				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Lebanon				[sources]
First name	ZUHAIR SUBHI · ZUHAYR SUBI · Zouher · Zuhair · Zuhayr · 1 more...				[sources]
ID Number	`429658`				[sources]
Last name	Nahla · Nahlah · Nahli · نحلة				[sources]
Middle name	Subhi · Subi · صبحي				[sources]
Unique Entity ID	`FGKETGLGYN23` · `L528ULCYN4L6` · `L542KQLQTEA5`				[sources]
Address	NABATIYEH, LBN · Nabatiyeh · Nabatiyeh Lebanon				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-12-15	First seen	2023-08-16

Descriptions

(also ZUHAIR SUBHI NAHLA)

— US SAM Procurement Exclusions, 2025-07-23

(also ZUHAIR SUBHI NAHLA)

— US SAM Procurement Exclusions, 2025-07-23

(also ZOUHER NAHLI, ZUHAYR SUBI NAHLAH, ZOUHER NAHLI, ZUHAYR SUBI NAHLAH)

— US SAM Procurement Exclusions, 2025-07-23

(also ZUHAIR SUBHI NAHLA)

— US SAM Procurement Exclusions, 2025-07-23

(also ZUHAIR SUBHI NAHLA)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Nabatiyeh	Lebanon

Identifications
Document number	Country	Type	Start date	End date
`429658`	Lebanon	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Hizballah Terrorism · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,439

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,987

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,565

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,779

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: tw-shtc-a29e20ac14bbfcaad278e34b0e4080d1840b33ab · usgsa-s4mrqm42v · usgsa-s4mrty7z3 · ofac-44618 · tw-shtc-e37d46247af308cda2abbe3909345b0fcee81e7f · usgsa-s4mrty7z4 · usgsa-s4mrty31w · usgsa-s4mrty31v

For experts: raw data explorer

Factsheet Descriptions Data sources

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