Ali Nayef Zgheib
Sanctioned entityBorn 1 Jan 1945 (81 years old),Lebanon. Named in 5 sanctions listings.
Summary
(also Ali Nayef ZGHEIB)
(also Ali Nayef ZOGHEIB, Ali ZUGHAIB, Ali Naif ZGHEIB)
Sanctions and listings5
- Listed
- 19 Sep 2024
- Effective
- 11 Sep 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 11 Sep 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
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 50298treasury.govofac.treasury.gov
- Listed
- 30 Oct 2024
- Effective
- 11 Sep 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 11 Sep 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 11 Sep 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Owns1
- Heavy Oil Distribution Company HODICO SAL OffshoreSanctionedDebarredExport controlledShare not statedOwned or Controlled ByLebanon
Other links1
- HizballahSanctionedTerrorismDebarredExport controlledPerson of interestLinked to"Providing support to"United StatesLebanon
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 000024647222 | |
| National ID no | 000024647222 | Lebanon |
Other names11
Also known as11
Addresses5
BEIRUT
Raouche, Beirut
Raouche Beirut Lebanon
Ras El Matn Lebanon
Ras El Matn
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.