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Nouh ZAITER

Sanctioned entity
Nouh ZAITER is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameNoah ZAITER · Noah ZAYTAR · Noah Zaitar · Nouh ZAITER · Nouh Zaiter · 2 more...[sources]
Other nameNoah · Noah ZAAYTER · Noah ZAITER · Noah ZAYTAR · Noah ZEITER · 4 more...[sources]
Birth date · [sources]
Place of birthZahle, LEBANON · Zahle, Lebanon · Zahlé[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]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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 is associated with members of the Assad family.

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 Freezing of Assets,

muzikant

Wikidata non-official source,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Wikidata224,800

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-tb-logical-152815 · eu-fsf-eu-10022-67 · NK-eS5hNUoxzHb9u4e5T8PSbs · ofac-41700 · gb-hmt-15866 · ch-seco-62155 · fr-ga-6614

For experts: raw data explorer