Lists of sanctions
3.148.144.123
20.10.2024 01:26:19

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 LB

Addresses (2)

Country LB
Full address Lebanon
Country SY
Full address Syria

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: 20.10.2024. 00:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.