SDN list · entry 50298
Zgheib Ali Nayef
Yes. Zgheib Ali Nayef is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is an individual, OFAC entry number 50298, added on September 11, 2024. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
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 | September 11, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Zgheib Ali Nayef | Primary name | strong |
| زغيب علي نايف | Primary name | strong |
| Zughaib Ali | A.K.A. | strong |
| Zogheib Ali Nayef | A.K.A. | strong |
| Zgheib Ali Naif | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 000024647222 | Lebanon |
Details published by OFAC
| Date of birth | January 1, 1945 |
|---|---|
| Place of birth | Lebanon |
| Nationality | Lebanon |
| Address | Raouche, Beirut, LebanonRas El Matn, Lebanon |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Gender | Male |
| Additional Sanctions Information - | Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
Legal basis
- Executive Order 13224 (Terrorism)