Search OpenSanctions

Ali Nayef Zgheib

Export controlled · Sanctioned entity

Ali Nayef Zgheib is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALI NAIF ZGHEIB · ALI NAYEF ZOGHEIB · ALI ZUGHAIB · Ali Nayef Zgheib · ZGHEIB, Ali Nayef · 1 more...				[sources]
Alias	Ali Naif Zgheib · Ali Nayef Zogheib · Ali Zughaib · ZGHEIB, Ali Naif · ZOGHEIB, Ali Nayef · 1 more...				[sources]
Birth date	1945-01-01				[sources]
Place of birth	Lebanon				[sources]
Gender	male				[sources]
Nationality	Lebanon				[sources]
Country	Lebanon				[sources]
First name	ALI NAIF · ALI NAYEF · Ali · علي				[sources]
ID Number	`000024647222`				[sources]
Last name	Zgheib · Zogheib · Zughaib · زغيب				[sources]
Middle name	Naif · Nayef · نايف				[sources]
Unique Entity ID	`FLMPDM3PVHR7` · `FLP8YBZ1RWM3` · `FXJUWS7EE1Z1` · `PYP1B3ZNEUP2`				[sources]
Address	BEIRUT, LBN · Raouche Beirut Lebanon · Raouche, Beirut · Ras El Matn · Ras El Matn Lebanon				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-12-01	First seen	2024-09-11

Descriptions

(also ALI NAYEF ZGHEIB)

— US SAM Procurement Exclusions, 2025-07-23

(also ALI NAYEF ZGHEIB)

— US SAM Procurement Exclusions, 2025-07-23

(also ALI ZUGHAIB, ALI NAYEF ZOGHEIB, ALI NAIF ZGHEIB)

— US SAM Procurement Exclusions, 2025-07-23

(also ALI NAYEF ZGHEIB)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-09-11	-

Address
Full address	Country
Raouche, Beirut	Lebanon
Ras El Matn	Lebanon

Assets and shares
Asset	Percentage held	Start date	End date
Heavy Oil Distribution Company HODICO SAL Offshore Export controlled · Sanctioned entity	-	-	-

Documents
Document	Date
Treasury Targets Oil and LPG Smuggling Network That Generates Millions in Revenue for Hizballah	2024-09-11

Identifications
Document number	Country	Type	Start date	End date
`000024647222`	Lebanon	National ID No.	-	-

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

Data sources

US SAM Procurement Exclusions105,691

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,390

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 List9,870

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) List35,480

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,036

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-50298 · ofac-pr-9db837cb1e9a8cd1c047971139a78dcaaa80a2f1 · tw-shtc-886cb0ffcec440be06d05b686352efa1459f1d39 · usgsa-s4mrtln5p · usgsa-s4mrtxtg2 · usgsa-s4mrtxtm5 · tw-shtc-7751fec5585fa9038d8bb505cf9808ab1cf845ac · usgsa-s4mrtxtg3

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk