ALI ZGHEIB (US)
Brief
Sanctioned under 'SDGT' and other sanctions.
Basic Information
First Name: Ali
Second Name: Zgheib
First Name (Other): علي
Second Name (Other): زغيب
Place of Birth: Lebanon
DOB: 1945-1-1
Gender: Male
Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Known Location: Raouche, Beirut, Lebanon
Known Location: Ras El Matn, Lebanon
Known Aliases
- Ali Zughaib
- Ali Zogheib
- Ali Zgheib
Related Documents
- National ID No.:
- Identifier: 000024647222
- Country of Issue: Lebanon
US Treasury