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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | NUAH ZUAITER · Noah ZAAYTER · Noah ZAITER · Noah ZAYTAR · Noah ZEITER · | [sources] | |||
| Other name | Noah · Noah ZAAYTER · Noah ZAITER · Noah ZAYTAR · Noah ZEITER · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Zahle · Zahle Lebanon · 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 · ZEITER · Zaitar · Zaiter · Zaytar · | [sources] | |||
| Title | Mr | [sources] | |||
| Unique Entity ID | J8BZXE7JZKD9 · KB7BRVEFPEJ1 | [sources] | |||
| Wikidata ID | Q54862492 | [sources] | |||
| Address | Lebanon · Syria | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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.
The Director Disqualification Sanction was imposed on 09/04/2025.
(also NUAH ZUAITER, NUAH ZUAITER)
(also NOAH ZAITAR)
(also NOAH ZAITAR)
Lebanese drug lord
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United States · GSA
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.
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United States · ITA
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
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
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External dataset · United States · OFAC
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External dataset · Global · Wikidata · non-official source
eu-fsf-eu-10022-67 · ofac-pr-5c1ace642428180cc88283ae0292fb8cf1c57df7 · eu-oj-bb628f963efea54438e774070d141cd881f29825 · fr-ga-6614 · usgsa-s4mrty26h · ch-seco-62155 · mc-freezes-0723d277fa4ad35c682342fb7a65cc3103150913 · tw-shtc-7d6ef4271e38b74c7394f2a7a3bdff6af3377af3 · ofac-41700 · usgsa-s4mrphrl4 · gb-fcdo-syr0404 · usgsa-s4mrty73r · eu-tb-logical-152815 · gb-hmt-15866For experts: raw data explorer
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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 Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| European Union | Council of the European Union | - | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Syria | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| 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 ) | - | - |