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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Noah ZAAYTER · Noah ZAITER · Noah ZAYTAR · Noah ZEITER · Noah ZUAITER · | [sources] | |||
| Alias | Noah · Noah ZAITER · Noah ZAYTAR · Nuah Zuaiter · ZUAITER, Nuah · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Lebanon · Zahle · Zahle, LEBANON · Zahle, Lebanon · Zahle, Lebanon; · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Lebanon | [sources] | |||
| Country | Lebanon · Syria | [sources] | |||
| Citizenship | Lebanon | [sources] | |||
| Country of birth | Lebanon | [sources] | |||
| First name | Noah · Nouh · Nuah · نوح | [sources] | |||
| Last name | ZAAYTER · ZAITER · ZEITER · ZUAITER · Zaitar · | [sources] | |||
| Title | Mr | [sources] | |||
| Unique Entity ID | J8BZXE7JZKD9 · KB7BRVEFPEJ1 | [sources] | |||
| Wikidata ID | Q54862492 | [sources] | |||
| Wikipedia Article | en.wikipedia.org | [sources] | |||
| Address | Lebanon · Syria | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2023-04-24)
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 business model led by the former al-Assad regime, enriching the inner circle of the former al-Assad regime and forming its lifeline. He therefore benefits from and supports the former al-Assad regime.
Nouh Zaiter est associé à des membres de la famille al-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 l’ancien régime d’al-Assad, enrichissant le cercle interne de l’ancien régime d’al-Assad et lui permettant d’assurer sa survie. Il tire donc avantage de l’ancien régime d’al-Assad et le soutient.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also Nuah ZUAITER , Nuah ZUAITER )
(also Noah ZAITAR )
Lebanese drug lord
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
gb-fcdo-syr0404 · eu-fsf-eu-10022-67 · gb-hmt-15866 · be-fod-40f8f3c804e4c2c42178964456991c27a3387f76 · mc-freezes-0723d277fa4ad35c682342fb7a65cc3103150913 · ofac-pr-5c1ace642428180cc88283ae0292fb8cf1c57df7 · eu-oj-bb628f963efea54438e774070d141cd881f29825 · tw-shtc-7d6ef4271e38b74c7394f2a7a3bdff6af3377af3 · ch-seco-62155 · fr-ga-6614 · usgsa-s4mrphrl4 · usgsa-s4mrty73r · gb-coh-oqxadfbh7ddyf-elwpwx0pju-uo · usgsa-18eebc697bfa6f7d08ecf6246b112436c77dcd89 · usgsa-s4mrty26h · ofac-41700 · eu-tb-logical-152815 · usgsa-4ff649d9f030e907ea51b4a229333eeb30623a65For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q54862492?nested=true
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Syrian Regime and Lebanese Actors Involved in Illicit Drug Production and Trafficking | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hizballah Disqualified · Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |
| France | Direction Générale du Trésor | (UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 ) · (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ) | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - | - |
| United Kingdom | The Insolvency Service | - | - |
| European Union | Council of the European Union | - | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United States | OFAC | Reciprocal | - |