Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ali Naif ZGHEIB · Ali Nayef ZOGHEIB · Ali Nayef Zgheib · Ali ZUGHAIB · 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] | |||
| Citizenship | Lebanon | [sources] | |||
| First name | Ali · Ali Naif · Ali Nayef · علي | [sources] | |||
| ID Number | 000024647222 | [sources] | |||
| Last name | Zgheib · Zogheib · Zughaib · زغيب | [sources] | |||
| Middle name | Naif · Nayef · نايف | [sources] | |||
| Tax Number | 000024647222 | [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 · war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
(also Ali Nayef ZGHEIB)
(also Ali ZUGHAIB, Ali Naif ZGHEIB, Ali Nayef ZOGHEIB)
(also Ali Nayef ZGHEIB)
(also Ali Nayef ZGHEIB)
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 · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
tw-shtc-7751fec5585fa9038d8bb505cf9808ab1cf845ac · usgsa-s4mrtxtm5 · usgsa-c9cc0e9bab555cd316e1927ca62780f178d4a7e8 · usgsa-s4mrtxtg3 · ofac-pr-9db837cb1e9a8cd1c047971139a78dcaaa80a2f1 · usgsa-s4mrtxtg2 · usgsa-80c1219442b780ece5935837566702eda848405e · tw-shtc-886cb0ffcec440be06d05b686352efa1459f1d39 · usgsa-s4mrtln5p · ua-ws-person-29241 · ofac-50298 · usgsa-320acafd6a3160eb77cd1378e333aeba7e41c5e1 · usgsa-11380ca2ba5795f9dccdce0d8f288f370702b17bFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-bdhEBQ45uvnnZF295RsfJs?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | - | - | - | |
| United States | OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| Hizballah Disqualified · Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - |