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Nouh Zaiter

Sanctioned entity

Nouh Zaiter is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	NOAH ZAITAR · NUAH ZUAITER · Noah ZAAYTER · Noah ZAITER · Noah ZAYTAR · 7 more...				[sources]
Other name	NOAH ZAITAR · NUAH ZUAITER · Noah · Noah ZAAYTER · Noah ZAITER · 6 more...				[sources]
Birth date	1971 · 1977				[sources]
Place of birth	Zahle · Zahle Lebanon · Zahle, LEBANON · Zahle, Lebanon · Zahlé · 1 more...				[sources]
Gender	male				[sources]
Nationality	Lebanon				[sources]
Country	Lebanon · Syria				[sources]
Citizenship	Lebanon				[sources]
Country of birth	Lebanon				[sources]
First name	NOAH · NUAH · Noah · Nouh · Nuah · 1 more...				[sources]
Last name	ZAAYTER · ZAITAR · ZAITER · ZAYTAR · ZEITER · 6 more...				[sources]
Registration number	`J8BZXE7JZKD9` · `KB7BRVEFPEJ1`				[sources]
Wikidata ID	Q54862492				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2023-04-20

Descriptions

Nouh Zaiter is associated with members of the Assad family. He is involved in the trafficking of Captagon in Lebanon and Syria. The Captagon trade has become a regime-led business model, enriching the inner circle of the regime and forming its lifeline. He therefore benefits from and supports the regime.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Nouh Zaiter est associé à des membres de la famille Assad. Il est impliqué dans le trafic de captagon au Liban et en Syrie. Le commerce de captagon est devenu un modèle économique dirigé par le régime, enrichissant le cercle interne du régime et lui permettant d’assurer sa survie. Il tire donc avantage du régime et le soutient.

— French National Asset Freezing System, 2023-04-24

Lebanese drug lord

— Wikidata non-official source, 2024-05-25

Relationships

Linked to
Object	Role	Start date	End date
Hizballah	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	SYR	2023-04-24	-
Council of the European Union	-	-	-
Direction Générale du Trésor	(UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 )	-	-
Office of Financial Sanctions Implementation · UK	Syria	2023-03-28	-
TREAS-OFAC	Reciprocal	2023-03-28	-
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2023-04-24	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-03-28	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2023-03-28	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2023-05-05	-
TREAS-OFAC	Reciprocal	2023-03-28	-

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US Trade Consolidated Screening List (CSL)20,986

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Wikidata377,203

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: usgsa-s4mrty73r · usgsa-s4mrty26h · eu-tb-logical-152815 · NK-eS5hNUoxzHb9u4e5T8PSbs · gb-hmt-15866 · mc-freezes-0723d277fa4ad35c682342fb7a65cc3103150913 · usgsa-s4mrphrl4 · fr-ga-6614 · gb-fcdo-syr0404 · eu-fsf-eu-10022-67 · ch-seco-62155 · ofac-41700

For experts: raw data explorer

Factsheet Descriptions Data sources

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