Zuhair Subhi Nahla
Sanctioned entityBorn 18 Nov 1967 (58 years old),Lebanon. Named in 4 sanctions listings.
Summary
(also Zuhayr Subi NAHLAH, Zouher NAHLI, Zuhayr Subi NAHLAH, Zouher NAHLI)
(also Zuhair Subhi NAHLA)
Sanctions and listings4
- Listed
- 17 Aug 2023
- Effective
- 16 Aug 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 16 Aug 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 16 Aug 2023
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 44618treasury.govofac.treasury.gov
- Listed
- 31 Oct 2024
- Effective
- 16 Aug 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- HizballahSanctionedTerrorismDebarredExport controlledPerson of interestLinked to"Providing support to"United StatesLebanon
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 429658 | |
| National ID no | 429658 | Lebanon |
Other names8
Also known as8
Addresses2
NABATIYEH
Nabatiyeh Lebanon
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.