Noah ZAITAR
List
Type | Individual |
---|---|
Gender | Male |
List name | SDN (OFAC) |
Programs (1) | SDGT |
Remark | (Linked To: HIZBALLAH) |
Date of publication | 28.03.2023 |
Names (2)
Last name/Name | ZAITAR |
---|---|
First name/Name | Noah |
Full name/Name | Noah ZAITAR |
Type | Name |
Last name/Name | ZUAITER |
---|---|
First name/Name | Nuah |
Full name/Name | Nuah ZUAITER |
Type | Alias |
Quality | Strong |
Citizenships (1)
Country | Lebanon |
---|
Addresses (2)
Country | Syrian Arab Republic |
---|---|
Full address | Syria |
Country | Lebanon |
---|---|
Full address | Lebanon |
Birth data (2)
Birthdate |
---|
Birthdate |
---|
Identification documents (1)
Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
---|
Historical data
No records
Updated: 03.05.2025. 03:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.