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Ali Zeaiter

Sanctioned entity

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

Type	Person				[sources]
Name	Ali Zeaiter · ZEAITER, Ali				[sources]
Other name	'Ali Zu'aytar · Ali Husayn Zu'aytir · Ali Zoeiter				[sources]
Birth date	1977-02-24				[sources]
Nationality	not available				[sources]
Country	China · Lebanon				[sources]
First name	'Ali · Ali				[sources]
Last name	Zeaiter · Zoeiter · Zu'aytar · Zu'aytir				[sources]
Passport number	`RL0877465` · `RL1924321`				[sources]
Position	General Manager, Stars International Ltd				[sources]
Address	204 No. 253 Tianhebei Road, Guangzhou · 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 changed	2023-11-17	Last checked	2024-04-18	First seen	2023-04-20

Relationships

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

Assets and shares
Asset	Percentage held	Start date	End date
Labico SAL Offshore	-	-	-
Aero Skyone Co. Limited	-	-	-
Stars International Ltd	-	-	-

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,343

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,581

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 · Department of the Commerce - International Trade Administration

Source data IDs: ofac-17037

For experts: raw data explorer

Factsheet Data sources

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

Assets and shares
Asset	Percentage held	Start date	End date
Labico SAL Offshore	-	-	-
Aero Skyone Co. Limited	-	-	-
Stars International Ltd	-	-	-

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-