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	Source dataset	Source ID	First seen
`Person:sourceUrl`	https://war-sanctions.gur.gov.ua/sanctions/persons/29241	ua_war_sanctions	`ua-ws-person-29241`	2026-05-11
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2572	ext_us_ofac_press_releases	`ofac-pr-9db837cb1e9a8cd1c047971139a78dcaaa80a2f1`	2026-04-19
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50298	us_ofac_sdn	`ofac-50298`	2024-09-11