Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | NAHLA, Zuhair Subhi · Zuhair Subhi Nahla · زهير صبحي نحلة | [sources] | |||
Other name | Zouher Nahli · Zuhayr Subi Nahlah | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Dakar, Senegal | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Lebanon | [sources] | |||
First name | Zouher · Zuhair · Zuhayr · زهير | [sources] | |||
ID Number | 429658 | [sources] | |||
Last name | Nahla · Nahlah · Nahli · نحلة | [sources] | |||
Address | Nabatiyeh | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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