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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | NUAH ZUAITER · Noah ZAAYTER · Noah ZAITER · Noah ZAYTAR · Noah ZEITER · | [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 | enwiki.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)
(also NOAH ZAITAR)
Lebanese drug lord
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As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
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Belgium · FOD
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.
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Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
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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.
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A database of suppliers who have been excluded from participating in US federal procurement.
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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.
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The record has been enriched with data from the following external databases:
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External dataset · Global · Wikidata · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrty73r · mc-freezes-0723d277fa4ad35c682342fb7a65cc3103150913 · tw-shtc-7d6ef4271e38b74c7394f2a7a3bdff6af3377af3 · eu-fsf-eu-10022-67 · gb-hmt-15866 · ch-seco-62155 · gb-fcdo-syr0404 · eu-oj-bb628f963efea54438e774070d141cd881f29825 · eu-tb-logical-152815 · ofac-41700 · fr-ga-6614 · gb-coh-oqxadfbh7ddyf-elwpwx0pju-uo · usgsa-s4mrty26h · ofac-pr-5c1ace642428180cc88283ae0292fb8cf1c57df7 · usgsa-s4mrphrl4 · be-fod-40f8f3c804e4c2c42178964456991c27a3387f76For 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 | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| 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 | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |
| European Union | Council of the European Union | - | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to 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 ) | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - | - |