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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | 'ALI ZU'AYTAR · ALI HUSAYN ZU'AYTIR · ALI ZEAITER · ALI ZOEITER · ALİ ZEAITER · | [sources] | |||
| Other name | 'Ali Zu'aytar · Ali Husayn ZU'AYTIR · Ali Husayn Zu'aytir · Ali ZOEITER · Ali ZU'AYTAR · | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | China · Lebanon | [sources] | |||
| First name | 'ALI · 'Ali · ALI · ALI HUSAYN · Ali | [sources] | |||
| Last name | ZEAITER · ZOEITER · ZU'AYTAR · ZU'AYTIR · Zeaiter · | [sources] | |||
| Middle name | Husayn | [sources] | |||
| Passport number | RL0877465 · RL1924321 | [sources] | |||
| Unique Entity ID | XSZ8FDZECK87 | [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 | |||
(also ALI ZEAITER)
(also ALI ZEAITER)
(also ALI ZEAITER)
(also ALI ZOEITER, 'ALI ZU'AYTAR, ALI HUSAYN ZU'AYTIR)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
tr-fcib-0273808fae2248104ac7dceab84f93cb240b3e3a · usgsa-s4mr4g36s · usgsa-s4mr4g374 · ofac-17037 · usgsa-s4mr4g36x · tw-shtc-31cd24eadb2a36c02c962fd88677a468b30b02e5 · usgsa-s4mr4g370For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | - | ||
| Türkiye | Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Labico SAL Offshore Sanctioned entity | - | - | - | |
| Stars International Ltd Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Aero Skyone Co. Limited Sanctioned entity | - | - | - | |