Last Updated: January 19, 2026
Ali Nayef ZGHEIB
Aliases
Ali ZUGHAIB; Ali Nayef ZOGHEIB; Ali Naif ZGHEIB
Nationality
Lebanon
DoB
1945-01-01
Address
Raouche, Beirut, Lebanon; Ras El Matn, Lebanon
Reg. ID
000024647222, National ID No.
Official reason
As of late 2023, Hizballah official Muhammad Ibrahim Habib al-Sayyid (al-Sayyid) assumed responsibility for some of Hizballah’s commercial businesses from al-Bazzal. Al-Sayyid previously travelled with al-Bazzal to Southeast Asia to coordinate potential oil deals in the region for Hizballah’s finance team. He has also acted as an interlocutor betwe...
Other Information
https://home.treasury.gov/news/press-releases/jy2572
Date of listing
2024-09-11
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL