Syria Historical (last time active at 25.04.2025 13:15:50)
Listed (1)
28.03.2023
Names (4)
Last name/Name
ZAITER
First name/Name
Noah
Full name/Name
Noah ZAITER
Type
Primary name
Remark
Mr
Last name/Name
ZAAYTER
First name/Name
Noah
Full name/Name
Noah ZAAYTER
Type
Primary name variation
Remark
Mr
Last name/Name
ZEITER
First name/Name
Noah
Full name/Name
Noah ZEITER
Type
Primary name variation
Remark
Mr
Last name/Name
ZUAITER
First name/Name
Noah
Full name/Name
Noah ZUAITER
Type
Primary name variation
Remark
Mr
Citizenships (1)
Country
Lebanon
Birth data (1)
Birthdate
Place
Zahle
Country
Lebanon
Notes (2)
Noah ZAITER is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in supporting or benefitting from the Syrian regime via his facilitating the production and trading of amphetamines from Syria.
There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.
Historical data
No records
Updated: 02.11.2025. 04:16
Sanctions list data updated: 19.09.2025. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
