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Noah ZAITER

Export controlled · Sanctioned entity
TypePerson[sources]
NameNUAH ZUAITER · Noah ZAAYTER · Noah ZAITER · Noah ZAYTAR · Noah ZEITER · 5 more...[sources]
Other nameNoah · Noah ZAAYTER · Noah ZAITER · Noah ZAYTAR · Noah ZEITER · 5 more...[sources]
Birth date · [sources]
Place of birthZahle · Zahle Lebanon · Zahle, LEBANON · Zahle, Lebanon · Zahle, Lebanon; · 2 more...[sources]
Gendermale[sources]
NationalityLebanon[sources]
CountryLebanon · Syria[sources]
CitizenshipLebanon[sources]
Country of birthLebanon[sources]
First nameNoah · Nouh · Nuah · نوح[sources]
Last nameZAAYTER · ZEITER · Zaitar · Zaiter · Zaytar · 2 more...[sources]
TitleMr[sources]
Unique Entity IDJ8BZXE7JZKD9 · KB7BRVEFPEJ1[sources]
Wikidata IDQ54862492[sources]
AddressLebanon · Syria[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

Swiss SECO Sanctions/Embargoes,

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.

French National Asset Freezing System,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

(also NUAH ZUAITER, NUAH ZUAITER)

US SAM Procurement Exclusions,

(also NOAH ZAITAR)

US SAM Procurement Exclusions,

(also NOAH ZAITAR)

US SAM Procurement Exclusions,

Lebanese drug lord

Wikidata non-official source,

Relationships

Data sources

US SAM Procurement Exclusions105,833

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

UK HMT/OFSI Consolidated List of Targets6,685

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)7,039

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

UK FCDO Sanctions List5,711

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Consolidated Travel Bans4,188

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

Taiwan Strategic High-Tech Commodities Entity List9,874

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

EU Council Official Journal Sanctioned Entities2,308

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Swiss SECO Sanctions/Embargoes7,682

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Monaco National Fund Freezing List5,598

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,635

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

US OFAC Specially Designated Nationals (SDN) List34,453

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,182

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

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

External databases

The record has been enriched with data from the following external databases:

Wikidata349,078

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: eu-oj-bb628f963efea54438e774070d141cd881f29825 · eu-tb-logical-152815 · fr-ga-6614 · gb-fcdo-syr0404 · ch-seco-62155 · usgsa-s4mrty73r · mc-freezes-0723d277fa4ad35c682342fb7a65cc3103150913 · usgsa-s4mrphrl4 · eu-fsf-eu-10022-67 · NK-eS5hNUoxzHb9u4e5T8PSbs · tw-shtc-7d6ef4271e38b74c7394f2a7a3bdff6af3377af3 · ofac-41700 · usgsa-s4mrty26h · gb-hmt-15866

For experts: raw data explorer