Ali Nayef ZGHEIB

Also known as

• Ali ZUGHAIB · a.k.a.
• Ali Nayef ZOGHEIB · a.k.a.
• Ali Naif ZGHEIB · a.k.a.

Addresses

• Raouche Beirut Lebanon
• Ras El Matn Lebanon

Identifiers

• National ID No.: 000024647222 (Lebanon)
• Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
• Gender: Male
• Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Remarks

(Linked To: HIZBALLAH)