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Ali Zeaiter

Sanctioned entity · Counter-sanctioned entity

Ali Zeaiter is subject to sanctions. See the individual program listings below.

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 · 4 more...				[sources]
Birth date	1977-02-24				[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	2024-10-17	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
204 No. 253 Tianhebei Road, Guangzhou	China
Room 2203A, Guangcheng Building, No. 228 Tianhe Road, Guangzhou	China
Tianhelu 351 Hao, Tianhequ, Guangzhou	China
Room 2203A, Grand Tower, No. 228 Tianhe Road, Tianhe District, Guangzhou	China

Assets and shares
Asset	Percentage held	Start date	End date
Labico SAL Offshore	-	-	-
STARS INTERNATIONAL LTD	-	-	-
Aero Skyone Co. Limited	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`RL1924321`	Lebanon	Passport	-	-
`RL0877465`	Lebanon	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board	Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.	-	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

Türkiye Asset Freezing Sanctions List (MASAK)2,219

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

US Trade Consolidated Screening List (CSL)20,980

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,105

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-17037 · usgsa-s4mr4g36s · tr-fcib-0273808fae2248104ac7dceab84f93cb240b3e3a

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
204 No. 253 Tianhebei Road, Guangzhou	China
Room 2203A, Guangcheng Building, No. 228 Tianhe Road, Guangzhou	China
Tianhelu 351 Hao, Tianhequ, Guangzhou	China
Room 2203A, Grand Tower, No. 228 Tianhe Road, Tianhe District, Guangzhou	China

Assets and shares
Asset	Percentage held	Start date	End date
Labico SAL Offshore	-	-	-
STARS INTERNATIONAL LTD	-	-	-
Aero Skyone Co. Limited	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`RL1924321`	Lebanon	Passport	-	-
`RL0877465`	Lebanon	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board	Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.	-	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-