Statements: Ali Nayef Zgheib

Canonical ID: NK-bdhEBQ45uvnnZF295RsfJs · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBEIRUT, LBNengus_sam_exclusionsusgsa-s4mrtxtg2
Person:addressBEIRUT, LBNengus_sam_exclusionsusgsa-s4mrtln5p
Person:addressRas El Matnengus_ofac_sdnofac-50298
Person:addressBEIRUT, LBNengus_sam_exclusionsusgsa-s4mrtxtg3
Person:addressRaouche, Beirutengus_ofac_sdnofac-50298
LegalEntity:addressRas El Matn Lebanontw_shtctw-shtc-7751fec5585fa9038d8bb505cf9808ab1cf845ac
LegalEntity:addressRaouche Beirut Lebanontw_shtctw-shtc-7751fec5585fa9038d8bb505cf9808ab1cf845ac
Person:addressBEIRUT, LBNengus_sam_exclusionsusgsa-s4mrtxtm5
Person:addressEntityaddr-978b5e05433fbb78e55e0d6bf1045a7620438a91engus_ofac_sdnofac-50298
Person:addressEntityaddr-0410dfce0903665aeb4f96f441cfa7c19416aa0eengus_ofac_sdnofac-50298
LegalEntity:aliasZOGHEIB, Ali Nayeftw_shtctw-shtc-7751fec5585fa9038d8bb505cf9808ab1cf845ac
LegalEntity:aliasZUGHAIB, Alitw_shtctw-shtc-7751fec5585fa9038d8bb505cf9808ab1cf845ac
Person:aliasAli Zughaibengus_ofac_sdnofac-50298
Person:aliasAli Nayef Zogheibengus_ofac_sdnofac-50298
Person:aliasAli Naif Zgheibengus_ofac_sdnofac-50298
LegalEntity:aliasZGHEIB, Ali Naiftw_shtctw-shtc-7751fec5585fa9038d8bb505cf9808ab1cf845ac
Person:birthDate1945-01-01engus_ofac_sdnofac-50298
Person:birthPlaceLebanonengus_ofac_sdnofac-50298
Person:countrylbengus_sam_exclusionsusgsa-s4mrtln5p
Person:countrylbengus_ofac_sdnofac-50298
Person:countrylbengus_sam_exclusionsusgsa-s4mrtxtg2
Person:countrylbengus_sam_exclusionsusgsa-s4mrtxtm5
Person:countrylbengus_sam_exclusionsusgsa-s4mrtxtg3
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtg2
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtm5
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtg3
Person:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtln5p
Person:firstNameعليaraus_ofac_sdnofac-50298
Person:firstNameALI NAYEFengus_sam_exclusionsusgsa-s4mrtxtg3
Person:firstNameALIengus_sam_exclusionsusgsa-s4mrtxtg2
Person:firstNameALI NAIFengus_sam_exclusionsusgsa-s4mrtxtm5
Person:firstNameAliengus_ofac_sdnofac-50298
Person:firstNameALI NAYEFengus_sam_exclusionsusgsa-s4mrtln5p
Person:gendermaleengus_ofac_sdnofac-50298
Person:idd5c3d7cba08d8e381d968219362791aba9913930engus_sam_exclusionsusgsa-s4mrtxtg2
LegalEntity:iddf3af1ad89b60060af2fb015148a1071516ceb4btw_shtctw-shtc-7751fec5585fa9038d8bb505cf9808ab1cf845ac
Person:id9f4c41773f91c592ac0533b647bce997c7b84817engus_ofac_sdnofac-50298
Person:id444f39218b883ef3398b0601c9e53b4ec8a64b00engus_sam_exclusionsusgsa-s4mrtxtm5
Person:id5e94adb93bbb4af736605b496d59da5396bb8e67us_trade_cslofac-50298
Person:id48c8f7246c7f4dd5a40c1eed8b91f662992b6d7fengus_sam_exclusionsusgsa-s4mrtxtg3
Person:ida96b4c113c7c76aa446aac33637e93079e975819engus_sam_exclusionsusgsa-s4mrtln5p
Person:id3f51204330070e5da6d1730c89c3c0153c6d0cb7ext_us_ofac_press_releasesNK-bdhEBQ45uvnnZF295RsfJs
Person:idNumber000024647222engus_ofac_sdnofac-50298
LegalEntity:idNumber000024647222tw_shtctw-shtc-7751fec5585fa9038d8bb505cf9808ab1cf845ac
Person:lastNameZUGHAIBengus_sam_exclusionsusgsa-s4mrtxtg2
Person:lastNameZgheibengus_ofac_sdnofac-50298
Person:lastNameZughaibengus_ofac_sdnofac-50298
Person:lastNameZogheibengus_ofac_sdnofac-50298
Person:lastNameZGHEIBengus_sam_exclusionsusgsa-s4mrtxtm5
Person:lastNameZGHEIBengus_sam_exclusionsusgsa-s4mrtln5p
Person:lastNameZOGHEIBengus_sam_exclusionsusgsa-s4mrtxtg3
Person:lastNameزغيبaraus_ofac_sdnofac-50298
Person:middleNameNaifengus_ofac_sdnofac-50298
Person:middleNameنايفaraus_ofac_sdnofac-50298
Person:middleNameNayefengus_ofac_sdnofac-50298
Person:nameAli Nayef Zgheibengext_us_ofac_press_releasesNK-bdhEBQ45uvnnZF295RsfJs
Person:nameALI NAYEF ZOGHEIBengus_sam_exclusionsusgsa-s4mrtxtg3
Person:nameALI NAYEF ZGHEIBengus_sam_exclusionsusgsa-s4mrtln5p
Person:nameZGHEIB, Ali Nayefus_trade_cslofac-50298
Person:nameALI NAIF ZGHEIBengus_sam_exclusionsusgsa-s4mrtxtm5
Person:nameعلي نايف زغيبaraus_ofac_sdnofac-50298
Person:nameAli Nayef Zgheibengus_ofac_sdnofac-50298
Person:nameALI ZUGHAIBengus_sam_exclusionsusgsa-s4mrtxtg2
LegalEntity:nameZGHEIB, Ali Nayeftw_shtctw-shtc-7751fec5585fa9038d8bb505cf9808ab1cf845ac
Person:nationalitylbengext_us_ofac_press_releasesNK-bdhEBQ45uvnnZF295RsfJs
Person:notes(also ALI ZUGHAIB, ALI NAYEF ZOGHEIB, ALI NAIF ZGHEIB)engus_sam_exclusionsusgsa-s4mrtln5p
Person:notes(also ALI NAYEF ZGHEIB)engus_sam_exclusionsusgsa-s4mrtxtg3
Person:notes(also ALI NAYEF ZGHEIB)engus_sam_exclusionsusgsa-s4mrtxtg2
Person:notes(also ALI NAYEF ZGHEIB)engus_sam_exclusionsusgsa-s4mrtxtm5
Person:programIdUS-TERRengus_ofac_sdnofac-50298
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50298engus_ofac_sdnofac-50298
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy2572engext_us_ofac_press_releasesNK-bdhEBQ45uvnnZF295RsfJs
Person:topicssanctionengus_ofac_sdnofac-50298
LegalEntity:topicsexport.controltw_shtctw-shtc-7751fec5585fa9038d8bb505cf9808ab1cf845ac
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtg3
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtm5
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtg2
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtln5p
Person:topicssanctionus_trade_cslofac-50298
Person:uniqueEntityIdFXJUWS7EE1Z1engus_sam_exclusionsusgsa-s4mrtxtm5
Person:uniqueEntityIdFLMPDM3PVHR7engus_sam_exclusionsusgsa-s4mrtxtg2
Person:uniqueEntityIdPYP1B3ZNEUP2engus_sam_exclusionsusgsa-s4mrtln5p
Person:uniqueEntityIdFLP8YBZ1RWM3engus_sam_exclusionsusgsa-s4mrtxtg3
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