Lists of sanctions
3.137.169.218
29.04.2025 22:34:19

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: 29.04.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.