ZEAITER, Ali

Individual · Guangzhou · 3 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: Tianhelu 351 Hao, Tianhequ, Guangzhou, CN
Room 2203A, Grand Tower, No. 228 Tianhe Road, Tianhe District, Guangzhou, CN
Room 2203A, Guangcheng Building, No. 228 Tianhe Road, Guangzhou, CN
204 No. 253 Tianhebei Road, Guangzhou, CN
Tianhelu 351 Hao, Tianhequ, Guangzhou, CN
Also known as: ZOEITER, Ali; ZU'AYTAR, 'Ali; ZU'AYTIR, Ali Husayn
Born: 1977-02-24
Nationality: LB
Identifiers: Passport, RL1924321, LB; Passport, RL0877465, LB; Additional Sanctions Information -, Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists