Zgheib, Ali Nayef

On the SDN listIndividualSDGT

Zgheib, Ali Nayef (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Lebanon. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • ZUGHAIB, Ali · aka
  • ZOGHEIB, Ali Nayef · aka
  • ZGHEIB, Ali Naif · aka

Addresses on file

  • Raouche, Beirut, Lebanon
  • Ras El Matn, Lebanon