OFAC UID 44618 · SDN · Individual
Zuhair Subhi NAHLA
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Aug 16, 2023
Also known as
- Zouher NAHLI · a.k.a.
- Zuhayr Subi NAHLAH · a.k.a.
Addresses
- Nabatiyeh Lebanon
Identifiers
- National ID No.: 429658 (Lebanon)
- Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
- Gender: Male
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: HIZBALLAH)