Keep updated
Get in touch
Canonical ID: NK-bdhEBQ45uvnnZF295RsfJs · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | BEIRUT | eng | us_sam_exclusions | usgsa-80c1219442b780ece5935837566702eda848405e | |||
LegalEntity:address | Ras El Matn Lebanon | tw_shtc | tw-shtc-7751fec5585fa9038d8bb505cf9808ab1cf845ac | ||||
Person:address | BEIRUT | eng | us_sam_exclusions | usgsa-320acafd6a3160eb77cd1378e333aeba7e41c5e1 | |||
Person:address | Raouche, Beirut | eng | us_ofac_sdn | ofac-50298 | |||
Person:address | Ras El Matn | eng | us_ofac_sdn | ofac-50298 | |||
LegalEntity:address | Raouche Beirut Lebanon | tw_shtc | tw-shtc-7751fec5585fa9038d8bb505cf9808ab1cf845ac | ||||
Person:address | BEIRUT | eng | us_sam_exclusions | usgsa-11380ca2ba5795f9dccdce0d8f288f370702b17b | |||
Person:address | BEIRUT | eng | us_sam_exclusions | usgsa-c9cc0e9bab555cd316e1927ca62780f178d4a7e8 | |||
Person:addressEntity | addr-cb0dceded57e099ed8594658b723f2f958b347d0 | us_ofac_sdn | ofac-50298 | ||||
Person:addressEntity | addr-33d73241856c949e4881c02c923d450c67c35d2a | us_ofac_sdn | ofac-50298 | ||||
Person:alias | Ali Zughaib | eng | us_ofac_sdn | ofac-50298 | |||
LegalEntity:alias | ZUGHAIB, Ali | tw_shtc | tw-shtc-7751fec5585fa9038d8bb505cf9808ab1cf845ac | ||||
LegalEntity:alias | ZGHEIB, Ali Naif | tw_shtc | tw-shtc-7751fec5585fa9038d8bb505cf9808ab1cf845ac | ||||
Person:alias | Ali Naif Zgheib | eng | us_ofac_sdn | ofac-50298 | |||
Person:alias | Ali Nayef Zogheib | eng | us_ofac_sdn | ofac-50298 | |||
LegalEntity:alias | ZOGHEIB, Ali Nayef | tw_shtc | tw-shtc-7751fec5585fa9038d8bb505cf9808ab1cf845ac | ||||
Person:birthDate | 1945-01-01 | ua_war_sanctions | ua-ws-person-29241 | ||||
Person:birthDate | 1945-01-01 | us_ofac_sdn | ofac-50298 | ||||
Person:birthPlace | Lebanon | eng | us_ofac_sdn | ofac-50298 | |||
Person:citizenship | lb | ua_war_sanctions | ua-ws-person-29241 | ||||
Person:country | lb | us_sam_exclusions | usgsa-320acafd6a3160eb77cd1378e333aeba7e41c5e1 | ||||
Person:country | lb | us_sam_exclusions | usgsa-11380ca2ba5795f9dccdce0d8f288f370702b17b | ||||
Person:country | lb | us_sam_exclusions | usgsa-c9cc0e9bab555cd316e1927ca62780f178d4a7e8 | ||||
Person:country | lb | us_ofac_sdn | ofac-50298 | ||||
Person:country | lb | us_sam_exclusions | usgsa-80c1219442b780ece5935837566702eda848405e | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-320acafd6a3160eb77cd1378e333aeba7e41c5e1 | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-80c1219442b780ece5935837566702eda848405e | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-c9cc0e9bab555cd316e1927ca62780f178d4a7e8 | ||||
Person:createdAt | 2024-09-19 | us_sam_exclusions | usgsa-11380ca2ba5795f9dccdce0d8f288f370702b17b | ||||
Person:firstName | Ali | eng | us_sam_exclusions | usgsa-80c1219442b780ece5935837566702eda848405e | |||
Person:firstName | Ali Naif | eng | us_sam_exclusions | usgsa-320acafd6a3160eb77cd1378e333aeba7e41c5e1 | |||
Person:firstName | Ali Nayef | eng | us_sam_exclusions | usgsa-11380ca2ba5795f9dccdce0d8f288f370702b17b | |||
Person:firstName | Ali Nayef | eng | us_sam_exclusions | usgsa-c9cc0e9bab555cd316e1927ca62780f178d4a7e8 | |||
Person:firstName | Ali | eng | us_ofac_sdn | ofac-50298 | |||
Person:firstName | علي | ara | us_ofac_sdn | ofac-50298 | |||
Person:gender | male | us_ofac_sdn | ofac-50298 | ||||
Person:id | 5e94adb93bbb4af736605b496d59da5396bb8e67 | us_trade_csl | ofac-50298 | ||||
Person:id | 35d06c35f86c3b7ea085dead6878318c801ac9e9 | ua_war_sanctions | ua-ws-person-29241 | ||||
Person:id | 95ee02fd4727c8e017666672147d3a61aec16021 | us_sam_exclusions | usgsa-c9cc0e9bab555cd316e1927ca62780f178d4a7e8 | ||||
Person:id | 712d6cf8e78a582b99159969759779213cd6fa01 | us_sam_exclusions | usgsa-80c1219442b780ece5935837566702eda848405e | ||||
Person:id | d9aad59cce4c6b995c40de9a45cde585e3756319 | us_ofac_sdn | ofac-50298 | ||||
Person:id | 2ee2680c9d78ae3cde35191127a9687e9d8ca25c | us_sam_exclusions | usgsa-320acafd6a3160eb77cd1378e333aeba7e41c5e1 | ||||
Person:id | 8ac6ca74537f96206911f79a926788a6d942f36e | ext_us_ofac_press_releases | ofac-pr-9db837cb1e9a8cd1c047971139a78dcaaa80a2f1 | ||||
LegalEntity:id | df3af1ad89b60060af2fb015148a1071516ceb4b | tw_shtc | tw-shtc-7751fec5585fa9038d8bb505cf9808ab1cf845ac | ||||
Person:id | d4844f1dfa005a171b7d567bf1a165f03017c858 | us_sam_exclusions | usgsa-11380ca2ba5795f9dccdce0d8f288f370702b17b | ||||
LegalEntity:idNumber | 000024647222 | tw_shtc | tw-shtc-7751fec5585fa9038d8bb505cf9808ab1cf845ac | ||||
Person:idNumber | 000024647222 | eng | us_ofac_sdn | ofac-50298 | |||
Person:lastName | ZGHEIB | eng | us_sam_exclusions | usgsa-320acafd6a3160eb77cd1378e333aeba7e41c5e1 | |||
Person:lastName | ZUGHAIB | eng | us_sam_exclusions | usgsa-80c1219442b780ece5935837566702eda848405e | |||
Person:lastName | ZOGHEIB | eng | us_sam_exclusions | usgsa-c9cc0e9bab555cd316e1927ca62780f178d4a7e8 | |||
Person:lastName | Zogheib | eng | us_ofac_sdn | ofac-50298 | |||
Person:lastName | زغيب | ara | us_ofac_sdn | ofac-50298 | |||
Person:lastName | Zgheib | eng | us_ofac_sdn | ofac-50298 | |||
Person:lastName | Zughaib | eng | us_ofac_sdn | ofac-50298 | |||
Person:lastName | ZGHEIB | eng | us_sam_exclusions | usgsa-11380ca2ba5795f9dccdce0d8f288f370702b17b | |||
Person:middleName | نايف | ara | us_ofac_sdn | ofac-50298 | |||
Person:middleName | Naif | eng | us_ofac_sdn | ofac-50298 | |||
Person:middleName | Nayef | eng | us_ofac_sdn | ofac-50298 | |||
Person:name | Ali Nayef ZGHEIB | eng | us_sam_exclusions | usgsa-11380ca2ba5795f9dccdce0d8f288f370702b17b | |||
Person:name | Ali Nayef ZOGHEIB | eng | us_sam_exclusions | usgsa-c9cc0e9bab555cd316e1927ca62780f178d4a7e8 | |||
Person:name | Ali Naif ZGHEIB | eng | us_sam_exclusions | usgsa-320acafd6a3160eb77cd1378e333aeba7e41c5e1 | |||
Person:name | Ali ZUGHAIB | eng | us_sam_exclusions | usgsa-80c1219442b780ece5935837566702eda848405e | |||
Person:name | Ali Nayef Zgheib | eng | us_ofac_sdn | ofac-50298 | |||
Person:name | علي نايف زغيب | ara | us_ofac_sdn | ofac-50298 | |||
LegalEntity:name | ZGHEIB, Ali Nayef | tw_shtc | tw-shtc-7751fec5585fa9038d8bb505cf9808ab1cf845ac | ||||
Person:name | ZGHEIB Ali Nayef | eng | ua_war_sanctions | ua-ws-person-29241 | |||
Person:name | ЗГЕЙБ Али Найеф | rus | ua_war_sanctions | ua-ws-person-29241 | |||
Person:name | Ali Nayef Zgheib | eng | ext_us_ofac_press_releases | ofac-pr-9db837cb1e9a8cd1c047971139a78dcaaa80a2f1 | |||
Person:name | ZGHEIB, Ali Nayef | us_trade_csl | ofac-50298 | ||||
Person:name | ЗГЕЙБ Алі Найеф | ukr | ua_war_sanctions | ua-ws-person-29241 | |||
Person:nationality | lb | us_ofac_sdn | ofac-50298 | ||||
Person:nationality | lb | ext_us_ofac_press_releases | ofac-pr-9db837cb1e9a8cd1c047971139a78dcaaa80a2f1 | ||||
Person:notes | (also Ali Nayef ZOGHEIB, Ali Naif ZGHEIB, Ali ZUGHAIB) | eng | us_sam_exclusions | usgsa-11380ca2ba5795f9dccdce0d8f288f370702b17b | |||
Person:notes | (also Ali Nayef ZGHEIB) | eng | us_sam_exclusions | usgsa-80c1219442b780ece5935837566702eda848405e | |||
Person:notes | (also Ali Nayef ZGHEIB) | eng | us_sam_exclusions | usgsa-320acafd6a3160eb77cd1378e333aeba7e41c5e1 | |||
Person:notes | (also Ali Nayef ZGHEIB) | eng | us_sam_exclusions | usgsa-c9cc0e9bab555cd316e1927ca62780f178d4a7e8 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-50298 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50298 | us_ofac_sdn | ofac-50298 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2572 | ext_us_ofac_press_releases | ofac-pr-9db837cb1e9a8cd1c047971139a78dcaaa80a2f1 | ||||
Person:sourceUrl | https://war-sanctions.gur.gov.ua/sanctions/persons/29241 | ua_war_sanctions | ua-ws-person-29241 | ||||
Person:taxNumber | 000024647222 | ua_war_sanctions | ua-ws-person-29241 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-7751fec5585fa9038d8bb505cf9808ab1cf845ac | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-c9cc0e9bab555cd316e1927ca62780f178d4a7e8 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-11380ca2ba5795f9dccdce0d8f288f370702b17b | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-80c1219442b780ece5935837566702eda848405e | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-320acafd6a3160eb77cd1378e333aeba7e41c5e1 | ||||
Person:topics | sanction | us_trade_csl | ofac-50298 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-50298 | ||||
Person:uniqueEntityId | FLMPDM3PVHR7 | eng | us_sam_exclusions | usgsa-80c1219442b780ece5935837566702eda848405e | |||
Person:uniqueEntityId | PYP1B3ZNEUP2 | eng | us_sam_exclusions | usgsa-11380ca2ba5795f9dccdce0d8f288f370702b17b | |||
Person:uniqueEntityId | FXJUWS7EE1Z1 | eng | us_sam_exclusions | usgsa-320acafd6a3160eb77cd1378e333aeba7e41c5e1 | |||
Person:uniqueEntityId | FLP8YBZ1RWM3 | eng | us_sam_exclusions | usgsa-c9cc0e9bab555cd316e1927ca62780f178d4a7e8 | |||