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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALI NAIF ZGHEIB · ALI NAYEF ZOGHEIB · ALI ZUGHAIB · Ali Nayef Zgheib · ZGHEIB, Ali Nayef · | [sources] | |||
| Other name | Ali Naif Zgheib · Ali Nayef Zogheib · Ali Zughaib · ZGHEIB, Ali Naif · ZOGHEIB, Ali Nayef · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Lebanon | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [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 | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ALI NAYEF ZGHEIB)
(also ALI NAYEF ZGHEIB)
(also ALI ZUGHAIB, ALI NAYEF ZOGHEIB, ALI NAIF ZGHEIB)
(also ALI NAYEF ZGHEIB)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
ofac-50298 · usgsa-s4mrtxtm5 · usgsa-s4mrtln5p · usgsa-s4mrtxtg2 · tw-shtc-7751fec5585fa9038d8bb505cf9808ab1cf845ac · tw-shtc-886cb0ffcec440be06d05b686352efa1459f1d39 · usgsa-s4mrtxtg3For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ras El Matn | Lebanon | |
| Raouche, Beirut | Lebanon | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Heavy Oil Distribution Company HODICO SAL Offshore Export controlled · Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| External Security Organisation Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |