Statements: Ali Nayef Zgheib

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	BEIRUT, LBN	eng	us_sam_exclusions	`usgsa-s4mrtxtg2`	2024-11-01
`Person:address`	BEIRUT, LBN	eng	us_sam_exclusions	`usgsa-s4mrtxtg3`	2024-11-01
`Person:address`	BEIRUT, LBN	eng	us_sam_exclusions	`usgsa-s4mrtln5p`	2024-09-21
`Person:address`	BEIRUT, LBN	eng	us_sam_exclusions	`usgsa-s4mrtxtm5`	2024-11-01
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrtxtg2`	2024-11-01
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrtxtg3`	2024-11-01
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrtxtm5`	2024-11-01
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrtln5p`	2024-09-21
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxtg2`	2024-11-01
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxtm5`	2024-11-01
`Person:createdAt`	2024-09-19	eng	us_sam_exclusions	`usgsa-s4mrtln5p`	2024-09-21
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxtg3`	2024-11-01
`Person:firstName`	ALI NAYEF	eng	us_sam_exclusions	`usgsa-s4mrtxtg3`	2024-11-01
`Person:firstName`	ALI NAYEF	eng	us_sam_exclusions	`usgsa-s4mrtln5p`	2024-09-21
`Person:firstName`	ALI	eng	us_sam_exclusions	`usgsa-s4mrtxtg2`	2024-11-01
`Person:firstName`	ALI NAIF	eng	us_sam_exclusions	`usgsa-s4mrtxtm5`	2024-11-01
`Person:id`	444f39218b883ef3398b0601c9e53b4ec8a64b00	eng	us_sam_exclusions	`usgsa-s4mrtxtm5`	2025-07-23
`Person:id`	d5c3d7cba08d8e381d968219362791aba9913930	eng	us_sam_exclusions	`usgsa-s4mrtxtg2`	2025-07-23
`Person:id`	a96b4c113c7c76aa446aac33637e93079e975819	eng	us_sam_exclusions	`usgsa-s4mrtln5p`	2025-07-23
`Person:id`	48c8f7246c7f4dd5a40c1eed8b91f662992b6d7f	eng	us_sam_exclusions	`usgsa-s4mrtxtg3`	2025-07-23
`Person:lastName`	ZOGHEIB	eng	us_sam_exclusions	`usgsa-s4mrtxtg3`	2024-11-01
`Person:lastName`	ZGHEIB	eng	us_sam_exclusions	`usgsa-s4mrtxtm5`	2024-11-01
`Person:lastName`	ZUGHAIB	eng	us_sam_exclusions	`usgsa-s4mrtxtg2`	2024-11-01
`Person:lastName`	ZGHEIB	eng	us_sam_exclusions	`usgsa-s4mrtln5p`	2024-09-21
`Person:name`	ALI NAYEF ZGHEIB	eng	us_sam_exclusions	`usgsa-s4mrtln5p`	2024-09-21
`Person:name`	ALI NAIF ZGHEIB	eng	us_sam_exclusions	`usgsa-s4mrtxtm5`	2024-11-01
`Person:name`	ALI ZUGHAIB	eng	us_sam_exclusions	`usgsa-s4mrtxtg2`	2024-11-01
`Person:name`	ALI NAYEF ZOGHEIB	eng	us_sam_exclusions	`usgsa-s4mrtxtg3`	2024-11-01
`Person:notes`	(also ALI NAYEF ZGHEIB)	eng	us_sam_exclusions	`usgsa-s4mrtxtm5`	2025-07-23
`Person:notes`	(also ALI ZUGHAIB, ALI NAYEF ZOGHEIB, ALI NAIF ZGHEIB)	eng	us_sam_exclusions	`usgsa-s4mrtln5p`	2025-07-23
`Person:notes`	(also ALI NAYEF ZGHEIB)	eng	us_sam_exclusions	`usgsa-s4mrtxtg3`	2025-07-23
`Person:notes`	(also ALI NAYEF ZGHEIB)	eng	us_sam_exclusions	`usgsa-s4mrtxtg2`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxtg3`	2024-11-01
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtln5p`	2024-09-21
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxtg2`	2024-11-01
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxtm5`	2024-11-01
`Person:uniqueEntityId`	FLMPDM3PVHR7	eng	us_sam_exclusions	`usgsa-s4mrtxtg2`	2024-12-03
`Person:uniqueEntityId`	FLP8YBZ1RWM3	eng	us_sam_exclusions	`usgsa-s4mrtxtg3`	2024-12-03
`Person:uniqueEntityId`	PYP1B3ZNEUP2	eng	us_sam_exclusions	`usgsa-s4mrtln5p`	2024-12-03
`Person:uniqueEntityId`	FXJUWS7EE1Z1	eng	us_sam_exclusions	`usgsa-s4mrtxtm5`	2024-12-03

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