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Sarah Majid Zeaiter

Debarred entity · Export controlled · Sanctioned entity

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

Type	Person				[sources]
Name	Sarah Majid Zeaiter · Zeaiter, Sarah Majid				[sources]
Birth date	1991-02				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
Address	INMATE NUMBER: 13993-029, FCI WASECA, P.O. BOX 1731, WASECA, 56093 · INMATE NUMBER: 13993-029, FCI WASECA, P.O. BOX 1731, WASECA, MN, US, 56093				[sources]
Last change	2025-10-31	Last processed	2025-11-12	First seen	2023-04-20

Descriptions

FR NOTICE ADDED

— 2025-10-07

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2019-08-13	2026-10-14

Data sources

US BIS Denied Persons List446

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

US Directorate of Defense Trade Controls AECA Debarments749

Companies and individuals prohibited from participating in export of defence articles and services as a consequence of violation of the Arms Export Control Act (AECA)

United States · DDTC

US Trade Consolidated Screening List (CSL)23,254

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 · ITA

Source data IDs: trade-csl-c79a4da45de74d5ba69732c83051bf9d · us-bis-f23ddf0a33ff03702dac082147ee0db3d67fdc64 · trade-csl-dd25f342e47005067ebae8717ac77ebf74087140852901544be833aa · us-bis-9750be64b0dd0558b0139d9ed891d7ceb70cd32c · trade-csl-f1ba4b19c6bf4a8182f59d573247a9e4 · trade-csl-d5ff5cc905f54e7a30b0f43ef79800dfba2fa93c · trade-csl-b8a39d69179f4072bec5cd9a677709f7 · trade-csl-13fbba4f80d94ec58bdc246140690384 · us-bis-08-13-2019-sarah-majid-zeaiter · us-bis-0cf7528f2c9406de3562f4ca682072c251b4d623 · us-bis-2019-08-13-sarah-majid-zeaiter · trade-csl-6c7a8734e378497a95221d15765f372c · trade-csl-7eb63aa4108f4ae1b948677b7b9a7bf6 · us-ddtc-zeaiter-sarah-majid-february-1991

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Factsheet Descriptions Data sources

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