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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALI ZEAITER · ALİ ZEAITER · Ali Zeaiter · ZEAITER, Ali | [sources] | |||
| Other name | 'ALI ZU'AYTAR · 'Ali Zu'aytar · ALI HUSAYN ZU'AYTIR · ALI ZOEITER · Ali Husayn ZU'AYTIR · | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | China · Lebanon | [sources] | |||
| First name | 'Ali · ALI · Ali | [sources] | |||
| Last name | ZEAITER · Zeaiter · Zoeiter · Zu'aytar · Zu'aytir | [sources] | |||
| Middle name | Husayn | [sources] | |||
| Passport number | RL0877465 · RL1924321 | [sources] | |||
| Position | General Manager, Stars International Ltd | [sources] | |||
| Address | 204 No. 253 Tianhebei Road, Guangzhou · GUANGZHOU, CHN · Room 2203A, Grand Tower, No. 228 Tianhe Road, Tianhe District, Guangzhou · Room 2203A, Guangcheng Building, No. 228 Tianhe Road, Guangzhou · Tianhelu 351 Hao, Tianhequ, Guangzhou | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ofac-17037 · tr-fcib-0273808fae2248104ac7dceab84f93cb240b3e3a · usgsa-s4mr4g36sFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| STARS INTERNATIONAL LTD Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Labico SAL Offshore Sanctioned entity | - | - | - | |
| Aero Skyone Co. Limited Sanctioned entity | - | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
RL0877465 | Lebanon | Passport | - | - | |
RL1924321 | Lebanon | Passport | - | - | |