Statements: ZUHAYR SUBI NAHLAH

Canonical ID: NK-Lhz3F6iGh3PGWhhRQ2KDp4 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressNabatiyehengus_ofac_sdnofac-44618
Person:addressNABATIYEH, LBNengus_sam_exclusionsusgsa-s4mrty7z4
Person:addressNABATIYEH, LBNengus_sam_exclusionsusgsa-s4mrty31w
Person:addressNABATIYEH, LBNengus_sam_exclusionsusgsa-s4mrty31v
Person:addressNABATIYEH, LBNengus_sam_exclusionsusgsa-s4mrty7z3
Person:addressNABATIYEH, LBNengus_sam_exclusionsusgsa-s4mrqm42v
LegalEntity:addressNabatiyeh Lebanontw_shtctw-shtc-e37d46247af308cda2abbe3909345b0fcee81e7f
Person:addressEntityaddr-18c4fb4d1743551604cd0bebdc600e216460f8e2engus_ofac_sdnofac-44618
Person:aliasZouher Nahliengus_ofac_sdnofac-44618
LegalEntity:aliasNAHLAH, Zuhayr Subitw_shtctw-shtc-e37d46247af308cda2abbe3909345b0fcee81e7f
LegalEntity:aliasNAHLI, Zouhertw_shtctw-shtc-e37d46247af308cda2abbe3909345b0fcee81e7f
Person:aliasZuhayr Subi Nahlahengus_ofac_sdnofac-44618
Person:birthDate1967-11-18engus_ofac_sdnofac-44618
Person:birthPlaceDakar, Senegalengus_ofac_sdnofac-44618
Person:countrylbengus_sam_exclusionsusgsa-s4mrty31v
Person:countrylbengus_sam_exclusionsusgsa-s4mrty7z3
LegalEntity:countrylbtw_shtctw-shtc-e37d46247af308cda2abbe3909345b0fcee81e7f
Person:countrylbengus_sam_exclusionsusgsa-s4mrty31w
Person:countrylbengus_sam_exclusionsusgsa-s4mrty7z4
Person:countrylbengus_ofac_sdnofac-44618
Person:countrylbengus_sam_exclusionsusgsa-s4mrqm42v
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7z4
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7z3
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty31v
Person:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm42v
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty31w
Person:firstNameZUHAYR SUBIengus_sam_exclusionsusgsa-s4mrty31w
Person:firstNameZuhayrengus_ofac_sdnofac-44618
Person:firstNameZUHAYR SUBIengus_sam_exclusionsusgsa-s4mrty7z4
Person:firstNameZouherengus_ofac_sdnofac-44618
Person:firstNameZOUHERengus_sam_exclusionsusgsa-s4mrty31v
Person:firstNameزهيرaraus_ofac_sdnofac-44618
Person:firstNameZOUHERengus_sam_exclusionsusgsa-s4mrty7z3
Person:firstNameZUHAIR SUBHIengus_sam_exclusionsusgsa-s4mrqm42v
Person:firstNameZuhairengus_ofac_sdnofac-44618
Person:gendermaleengus_ofac_sdnofac-44618
Person:idef3f75093e1768be5d719cfd5a537c1b5e0d0f4cus_trade_cslofac-44618
Person:id1e427d0eed9a5491ee6b00bc5843fd115715e0bdengus_sam_exclusionsusgsa-s4mrqm42v
LegalEntity:id9204c6d2de6b2d91b368c01c8836b8dd3857afd9tw_shtctw-shtc-e37d46247af308cda2abbe3909345b0fcee81e7f
Person:id33d0955f77ed03cd85f7e4bbd74fc49d7a7c6537engus_ofac_sdnofac-44618
Person:idcae33d3fbee595e655dc05ea285efd051bdbc9d2engus_sam_exclusionsusgsa-s4mrty31v
Person:id20854f83c7f1ee20fb3212b615d6dd304b077bd8engus_sam_exclusionsusgsa-s4mrty7z4
Person:id7736ef1f09928a541f10983e787434a1402c1327engus_sam_exclusionsusgsa-s4mrty7z3
Person:id6019237e71c5f2048de673ac2cd250d242676308engus_sam_exclusionsusgsa-s4mrty31w
LegalEntity:idNumber429658tw_shtctw-shtc-e37d46247af308cda2abbe3909345b0fcee81e7f
Person:idNumber429658engus_ofac_sdnofac-44618
Person:lastNameNAHLIengus_sam_exclusionsusgsa-s4mrty7z3
Person:lastNameNahliengus_ofac_sdnofac-44618
Person:lastNameنحلةaraus_ofac_sdnofac-44618
Person:lastNameNahlahengus_ofac_sdnofac-44618
Person:lastNameNahlaengus_ofac_sdnofac-44618
Person:lastNameNAHLIengus_sam_exclusionsusgsa-s4mrty31v
Person:lastNameNAHLAengus_sam_exclusionsusgsa-s4mrqm42v
Person:lastNameNAHLAHengus_sam_exclusionsusgsa-s4mrty31w
Person:lastNameNAHLAHengus_sam_exclusionsusgsa-s4mrty7z4
Person:middleNameSubiengus_ofac_sdnofac-44618
Person:middleNameصبحيaraus_ofac_sdnofac-44618
Person:middleNameSubhiengus_ofac_sdnofac-44618
Person:nameZUHAYR SUBI NAHLAHengus_sam_exclusionsusgsa-s4mrty31w
Person:nameZOUHER NAHLIengus_sam_exclusionsusgsa-s4mrty7z3
Person:nameZUHAYR SUBI NAHLAHengus_sam_exclusionsusgsa-s4mrty7z4
Person:nameZUHAIR SUBHI NAHLAengus_sam_exclusionsusgsa-s4mrqm42v
Person:nameZOUHER NAHLIengus_sam_exclusionsusgsa-s4mrty31v
LegalEntity:nameNAHLA, Zuhair Subhitw_shtctw-shtc-e37d46247af308cda2abbe3909345b0fcee81e7f
Person:nameزهير صبحي نحلةaraus_ofac_sdnofac-44618
Person:nameZuhair Subhi Nahlaengus_ofac_sdnofac-44618
Person:nameNAHLA, Zuhair Subhius_trade_cslofac-44618
Person:notes(also ZUHAIR SUBHI NAHLA)engus_sam_exclusionsusgsa-s4mrty7z3
Person:notes(also ZOUHER NAHLI, ZUHAYR SUBI NAHLAH, ZOUHER NAHLI, ZUHAYR SUBI NAHLAH)engus_sam_exclusionsusgsa-s4mrqm42v
Person:notes(also ZUHAIR SUBHI NAHLA)engus_sam_exclusionsusgsa-s4mrty31v
Person:notes(also ZUHAIR SUBHI NAHLA)engus_sam_exclusionsusgsa-s4mrty31w
Person:notes(also ZUHAIR SUBHI NAHLA)engus_sam_exclusionsusgsa-s4mrty7z4
Person:programIdUS-TERRengus_ofac_sdnofac-44618
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44618engus_ofac_sdnofac-44618
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty7z3
Person:topicssanctionus_trade_cslofac-44618
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty31w
Person:topicssanctionengus_ofac_sdnofac-44618
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty7z4
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty31v
LegalEntity:topicsexport.controltw_shtctw-shtc-e37d46247af308cda2abbe3909345b0fcee81e7f
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrqm42v
Person:uniqueEntityIdL542KQLQTEA5engus_sam_exclusionsusgsa-s4mrty31w
Person:uniqueEntityIdL528ULCYN4L6engus_sam_exclusionsusgsa-s4mrty31v
Person:uniqueEntityIdL528ULCYN4L6engus_sam_exclusionsusgsa-s4mrty7z3
Person:uniqueEntityIdL542KQLQTEA5engus_sam_exclusionsusgsa-s4mrty7z4
Person:uniqueEntityIdFGKETGLGYN23engus_sam_exclusionsusgsa-s4mrqm42v
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