1 SapherCheck records found for Person Ali naif zgheib
1. Ali Nayef Zgheib
2. Sanction Caption: Reciprocal
Link Caption
| Registration Number |
PYP1B3ZNEUP2
|
|---|---|
| Alias |
ALI NAIF ZGHEIB
ALI NAYEF ZOGHEIB ALI ZUGHAIB |
| ID Number |
000024647222
|
| Profile Type | PERSON |
| Name |
ALI NAYEF ZGHEIB
علي نايف زغيب ALI NAYEF ZGHEIB ZGHEIB, ALI NAYEF |
| First Name |
ALI NAYEF
علي ALI |
| Middle Name |
نايف
NAIF NAYEF |
| Last Name |
زغيب
ZUGHAIB ZGHEIB ZGHEIB ZOGHEIB |
| Country |
LEBANON
|
| Birth Date |
1945-01-01
|
| Birth-Place |
LEBANON
|
| First Seen | 2024-09-11 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-09-19
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
BEIRUT, LBN
RAS EL MATN RAOUCHE, BEIRUT |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50298
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2024-09-11 |
| Sanction Last Change | 2024-09-11 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 50298 Country: United States Entity: NK-bdhEBQ45uvnnZF295RsfJs Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: 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 |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-09-21 |
| Sanction Last Change | 2024-09-21 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRTLN5P Start Date: 2024-09-11 Listing Date: 2024-09-19 Country: United States Entity: NK-bdhEBQ45uvnnZF295RsfJs Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Link First Seen | 2024-09-11 |
| Link Last Change | 2024-09-11 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Role:
Providing support to Subject: NK-bdhEBQ45uvnnZF295RsfJs Object Object Caption: Hizballah Object Datasets Object Datasets: US SAM Procurement Exclusions Canadian Listed Terrorist Entities US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-09-15 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Alias: ORGANIZATION OF RIGHT AGAINST WRONG Revolutionary Justice Organization Party of Allah Organization of the Oppressed on Earth Ansar al Allah Organization of Right Against Wrong and Followers of the Prophet Muhammed. Ansar Allah (Followers of God/Partisans of God/God's Helpers) Organization of Right against Wrong Hizballah International Ansarollah (Followers of God/Partisans of God/God's Helpers) PARTY OF GOD Party of God Islamic Jihad Organization Partisans of God Islamic Jihad HIZBALLAH The Party of God Followers of the Prophet Muhammed Organization of the Oppressed God’s Helpers Hizballah ESO FOLLOWERS OF THE PROPHET MUHAMMED Ansar Allah Al Muqawamah al Islamiyyah Hizbullah Lebanese Hizballah Islamic Jihad for the Liberation of Palestine ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE Islamic Holy War ANSAR ALLAH ISLAMIC JIHAD ORGANIZATION Islamic Resistance Lebanese Hezbollah Hizbollah Islamic Jihad (Islamic Holy War) Al-Muqawamah al-Islamiyyah (Islamic Resistance) ISLAMIC JIHAD Hezballah Ansar al-Allah (Followers of God/Partisans of God/God's Helpers) Hezbollah REVOLUTIONARY JUSTICE ORGANIZATION Hezbullah ORGANIZATION OF THE OPPRESSED ON EARTH External Security Organization of Hezbollah Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4697 |