Statements: Ali Nayef Zgheib

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Ali Naif Zgheib	eng	us_ofac_sdn	`ofac-50298`	2024-09-11
`Person:alias`	Ali Zughaib	eng	us_ofac_sdn	`ofac-50298`	2024-09-11
`Person:alias`	Ali Nayef Zogheib	eng	us_ofac_sdn	`ofac-50298`	2024-09-11
`LegalEntity:alias`	ZGHEIB, Ali Naif		tw_shtc	`tw-shtc-7751fec5585fa9038d8bb505cf9808ab1cf845ac`	2025-08-09
`LegalEntity:alias`	ZUGHAIB, Ali		tw_shtc	`tw-shtc-7751fec5585fa9038d8bb505cf9808ab1cf845ac`	2025-08-09
`LegalEntity:alias`	ZOGHEIB, Ali Nayef		tw_shtc	`tw-shtc-7751fec5585fa9038d8bb505cf9808ab1cf845ac`	2025-08-09