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Compliance Report

Generate a timestamped, audit-ready compliance report for ZGHEIB, Ali Nayef, including a verification QR code and the official OFAC source reference.

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Relationship Report

ZGHEIB, Ali Nayef has 2 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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ZGHEIB, Ali Nayef

Individual Specially Designated Global Terrorist Block
Added/Updated: September 11, 2024
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Expand a section below to see the full record for ZGHEIB, Ali Nayef.

Identity Details

Also Known As (Aliases)

  • Ali ZUGHAIB A.K.A.
  • Ali Nayef ZOGHEIB A.K.A.
  • Ali Naif ZGHEIB A.K.A.
Known Addresses 2
  • Raouche, Beirut, Lebanon
  • Ras El Matn, Lebanon
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — September 11, 2024

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • National ID No.: 000024647222
Additional Information
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Place of Birth: Lebanon
  • Birthdate: 01 Jan 1945
  • Nationality Country: Lebanon
  • Gender: Male
  • Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Related Entities 2
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.