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Nouh Zaiter

Sanctioned entity
TypePerson[sources]
NameNoah ZAAYTER · Noah ZAITER · Noah ZAYTAR · Noah ZEITER · Noah ZUAITER · 5 more...[sources]
Other nameNoah · Noah ZAAYTER · Noah ZAITER · Noah ZAYTAR · Noah ZEITER · 4 more...[sources]
Birth date · [sources]
Place of birthZahle · Zahle Lebanon · Zahle, LEBANON · Zahle, Lebanon · Zahlé · 1 more...[sources]
Gendermale[sources]
NationalityLebanon[sources]
CountryLebanon · Syria[sources]
Country of birthLebanon[sources]
First nameNoah · Nouh · Nuah · نوح[sources]
Last nameZAAYTER · ZAITER · ZAYTAR · ZEITER · ZUAITER · 5 more...[sources]
Wikidata IDQ54862492[sources]
Source linkgels-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 regime-led business model, enriching the inner circle of the regime and forming its lifeline. He therefore benefits from and supports the regime.

Swiss SECO Sanctions/Embargoes,

Nouh Zaiter est associé à des membres de la famille 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 le régime, enrichissant le cercle interne du régime et lui permettant d’assurer sa survie. Il tire donc avantage du régime et le soutient.

French National Asset Freezing System,

Lebanese drug lord

Wikidata non-official source,

Relationships

Data sources

UK FCDO Sanctions List4,656

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,772

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Monaco National Fund Freezing List4,551

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

Monaco · Monaco

EU Consolidated Travel Bans4,018

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

UK HMT/OFSI Consolidated List of Targets6,249

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)6,356

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

Belgian Financial Sanctions6,603

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

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List32,849

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

United States · OFAC

French National Asset Freezing System5,110

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

Swiss SECO Sanctions/Embargoes8,460

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

Switzerland · SECO

External databases

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

Wikidata376,361

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: NK-eS5hNUoxzHb9u4e5T8PSbs · fr-ga-6614 · eu-fsf-eu-10022-67 · eu-tb-logical-152815 · gb-fcdo-syr0404 · ofac-41700 · gb-hmt-15866 · mc-freezes-0723d277fa4ad35c682342fb7a65cc3103150913 · ch-seco-62155

For experts: raw data explorer