ZUHAIR NAHLA (US)
Brief
Sanctioned under 'SDGT' and other sanctions.
Basic Information
First Name: Zuhair
Second Name: Nahla
First Name (Other): زهير
Second Name (Other): نحلة
Place of Birth: Dakar, Senegal
DOB: 1967-11-18
Gender: Male
Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Known Location: Nabatiyeh, Lebanon
Known Aliases
- Zouher Nahli
- Zuhayr Nahlah
Related Documents
- National ID No.:
- Identifier: 429658
- Country of Issue: Lebanon
US Treasury