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Canonical ID: NK-bdhEBQ45uvnnZF295RsfJs · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Ras El Matn | eng | us_ofac_sdn | ofac-50298 | |||
Person:address | Raouche, Beirut | eng | us_ofac_sdn | ofac-50298 | |||
Person:addressEntity | addr-0410dfce0903665aeb4f96f441cfa7c19416aa0e | eng | us_ofac_sdn | ofac-50298 | |||
Person:addressEntity | addr-978b5e05433fbb78e55e0d6bf1045a7620438a91 | eng | us_ofac_sdn | ofac-50298 | |||
Person:alias | Ali Zughaib | eng | us_ofac_sdn | ofac-50298 | |||
Person:alias | Ali Nayef Zogheib | eng | us_ofac_sdn | ofac-50298 | |||
Person:alias | Ali Naif Zgheib | eng | us_ofac_sdn | ofac-50298 | |||
Person:birthDate | 1945-01-01 | eng | us_ofac_sdn | ofac-50298 | |||
Person:birthPlace | Lebanon | eng | us_ofac_sdn | ofac-50298 | |||
Person:country | lb | eng | us_ofac_sdn | ofac-50298 | |||
Person:firstName | علي | ara | us_ofac_sdn | ofac-50298 | |||
Person:firstName | Ali | eng | us_ofac_sdn | ofac-50298 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-50298 | |||
Person:id | 9f4c41773f91c592ac0533b647bce997c7b84817 | eng | us_ofac_sdn | ofac-50298 | |||
Person:idNumber | 000024647222 | eng | us_ofac_sdn | ofac-50298 | |||
Person:lastName | Zogheib | eng | us_ofac_sdn | ofac-50298 | |||
Person:lastName | زغيب | ara | us_ofac_sdn | ofac-50298 | |||
Person:lastName | Zughaib | eng | us_ofac_sdn | ofac-50298 | |||
Person:lastName | Zgheib | eng | us_ofac_sdn | ofac-50298 | |||
Person:middleName | Naif | eng | us_ofac_sdn | ofac-50298 | |||
Person:middleName | نايف | ara | us_ofac_sdn | ofac-50298 | |||
Person:middleName | Nayef | eng | us_ofac_sdn | ofac-50298 | |||
Person:name | علي نايف زغيب | ara | us_ofac_sdn | ofac-50298 | |||
Person:name | Ali Nayef Zgheib | eng | us_ofac_sdn | ofac-50298 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-50298 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50298 | eng | us_ofac_sdn | ofac-50298 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-50298 | |||