Lists of sanctions
3.15.12.45
20.10.2024 02:57:31

Noah ZAITER

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Syria
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 ZUAITER
First name/Name Noah
Full name/Name Noah ZUAITER
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 ZAAYTER
First name/Name Noah
Full name/Name Noah ZAAYTER
Type Primary name variation
Remark Mr

Citizenships (1)

Country LB

Birth data (1)

Birthdate
Place Zahle
Country LB

Notes (1)

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.

Historical data

No records
Updated: 20.10.2024. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.