SDN list · entry 44618
Nahla Zuhair Subhi
Yes. Nahla Zuhair Subhi is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 44618, added on August 16, 2023. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | August 16, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Nahla Zuhair Subhi | Primary name | strong |
| نحلة زهير صبحي | Primary name | strong |
| Nahli Zouher | A.K.A. | strong |
| Nahlah Zuhayr Subi | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 429658 | Lebanon |
Details published by OFAC
| Date of birth | November 18, 1967 |
|---|---|
| Place of birth | Dakar, Senegal |
| Nationality | Lebanon |
| Address | Nabatiyeh, Lebanon |
| Gender | Male |
| Additional Sanctions Information - | Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)