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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALI NAIF ZGHEIB · ALI NAYEF ZOGHEIB · ALI ZUGHAIB · Ali Nayef Zgheib · ZGHEIB, Ali Nayef · | [sources] | |||
| Alias | 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 | 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 · 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 | 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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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 record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-9db837cb1e9a8cd1c047971139a78dcaaa80a2f1 · usgsa-s4mrtxtg2 · ofac-50298 · usgsa-s4mrtln5p · usgsa-s4mrtxtm5 · usgsa-s4mrtxtg3 · tw-shtc-7751fec5585fa9038d8bb505cf9808ab1cf845ac · tw-shtc-886cb0ffcec440be06d05b686352efa1459f1d39For 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 Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Oil and LPG Smuggling Network That Generates Millions in Revenue for Hizballah | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hizballah Terrorism · Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |