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
`LegalEntity:idNumber`		000024647222		tw_shtc		`tw-shtc-7751fec5585fa9038d8bb505cf9808ab1cf845ac`	2025-08-09
`Person:idNumber`		000024647222	eng	us_ofac_sdn		`ofac-50298`	2024-09-11