Ali ZEAITER
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | ZEAITER |
|---|---|
| First name/Name | Ali |
| Full name/Name | Ali ZEAITER |
| Type | Name |
| Last name/Name | ZOEITER |
|---|---|
| First name/Name | Ali |
| Full name/Name | Ali ZOEITER |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ZU'AYTAR |
|---|---|
| First name/Name | 'Ali |
| Full name/Name | 'Ali ZU'AYTAR |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ZU'AYTIR |
|---|---|
| First name/Name | Ali Husayn |
| Full name/Name | Ali Husayn ZU'AYTIR |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Lebanon |
|---|
Addresses (4)
| Street | Tianhelu 351 Hao, Tianhequ |
|---|---|
| City | Guangzhou |
| Country | China |
| Full address | Tianhelu 351 Hao, Tianhequ, Guangzhou, China |
| Street | Room 2203A, Grand Tower, No. 228 Tianhe Road, Tianhe District |
|---|---|
| City | Guangzhou |
| Country | China |
| Full address | Room 2203A, Grand Tower, No. 228 Tianhe Road, Tianhe District, Guangzhou, China |
| Street | Room 2203A, Guangcheng Building, No. 228 Tianhe Road |
|---|---|
| City | Guangzhou |
| Country | China |
| Full address | Room 2203A, Guangcheng Building, No. 228 Tianhe Road, Guangzhou, China |
| Street | 204 No. 253 Tianhebei Road |
|---|---|
| City | Guangzhou |
| Country | China |
| Full address | 204 No. 253 Tianhebei Road, Guangzhou, China |
Birth data (1)
| Birthdate |
|---|
Identification documents (4)
| Type | Passport: RL1924321 |
|---|---|
| Country | Lebanon |
| Type | Passport: RL0877465 |
|---|---|
| Country | Lebanon |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
|---|
Historical data
No records
Updated: 01.05.2025. 00:15
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