Among the persons to whom sanctions are applied:
ZGHEIB Ali Nayef
Name
ЗГЕЙБ Алі Найеф
ЗГЕЙБ Али Найеф
ZGHEIB Ali Nayef

Jurisdiction
Lebanon


Date and place of birth
01.01.1945

Tax Number
000024647222


Position
Provide additional information
Sanction Jurisdictions
United States of America
Canada
Switzerland
EU
Great Britain
Australia
New Zealand
Japan
Date of entry and reference to the document
The country has not yet applied sanctions
Provide additional information
War & Sanctions 2024