Statements: Ali Zeaiter

Canonical ID: NK-GN7zQLJX3ph6CrpGmZNQvy · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressTianhelu 351 Hao, Tianhequ, Guangzhouengus_ofac_sdnofac-17037
Person:addressRoom 2203A, Guangcheng Building, No. 228 Tianhe Road, Guangzhouengus_ofac_sdnofac-17037
Person:address204 No. 253 Tianhebei Road, Guangzhouengus_ofac_sdnofac-17037
Person:addressRoom 2203A, Grand Tower, No. 228 Tianhe Road, Tianhe District, Guangzhouengus_ofac_sdnofac-17037
LegalEntity:addressRoom 2203A, Guangcheng Building, No. 228 Tianhe Road Guangzhou Chinatw_shtctw-shtc-4dd146b5bb3842e65b497d5558f5d781f584dd9a
Person:addressGUANGZHOU, CHNengus_sam_exclusionsusgsa-s4mr4g36s
LegalEntity:addressTianhelu 351 Hao, Tianhequ Guangzhou Chinatw_shtctw-shtc-4dd146b5bb3842e65b497d5558f5d781f584dd9a
LegalEntity:address204 No. 253 Tianhebei Road Guangzhou Chinatw_shtctw-shtc-4dd146b5bb3842e65b497d5558f5d781f584dd9a
LegalEntity:addressRoom 2203A, Grand Tower, No. 228 Tianhe Road, Tianhe District Guangzhou Chinatw_shtctw-shtc-4dd146b5bb3842e65b497d5558f5d781f584dd9a
Person:addressEntityaddr-a661d5a4050e29f425ed9c3ffbaa3c836c5eb07eengus_ofac_sdnofac-17037
Person:addressEntityaddr-7eca2be7b6f26447bc20d8eb2295937b77842d2eengus_ofac_sdnofac-17037
Person:addressEntityaddr-0b1e09953d7b39c6c9f87cb83630d0334383c7c5engus_ofac_sdnofac-17037
Person:addressEntityaddr-c1d908246bb5b2859a7c950b0321a356f8c109bdengus_ofac_sdnofac-17037
LegalEntity:aliasAli ZU'AYTARtr_fcibtr-fcib-0273808fae2248104ac7dceab84f93cb240b3e3a
LegalEntity:aliasZOEITER, Alitw_shtctw-shtc-4dd146b5bb3842e65b497d5558f5d781f584dd9a
LegalEntity:aliasZU'AYTAR, 'Alitw_shtctw-shtc-4dd146b5bb3842e65b497d5558f5d781f584dd9a
LegalEntity:aliasZU'AYTIR, Ali Husayntw_shtctw-shtc-4dd146b5bb3842e65b497d5558f5d781f584dd9a
LegalEntity:aliasAli ZOEITERtr_fcibtr-fcib-0273808fae2248104ac7dceab84f93cb240b3e3a
Person:aliasAli Husayn Zu'aytirengus_ofac_sdnofac-17037
Person:aliasAli Zoeiterengus_ofac_sdnofac-17037
Person:alias'Ali Zu'aytarengus_ofac_sdnofac-17037
LegalEntity:aliasAli Husayn ZU'AYTIRtr_fcibtr-fcib-0273808fae2248104ac7dceab84f93cb240b3e3a
Person:birthDate1977-02-24engus_ofac_sdnofac-17037
LegalEntity:countrycntw_shtctw-shtc-4dd146b5bb3842e65b497d5558f5d781f584dd9a
Person:countrycnengus_sam_exclusionsusgsa-s4mr4g36s
Person:countrycnengus_ofac_sdnofac-17037
Person:countrylbengus_ofac_sdnofac-17037
Person:createdAt2014-07-28engus_sam_exclusionsusgsa-s4mr4g370
Person:createdAt2014-07-28engus_sam_exclusionsusgsa-s4mr4g36x
Person:createdAt2014-07-28engus_sam_exclusionsusgsa-s4mr4g374
Person:createdAt2014-07-28engus_sam_exclusionsusgsa-s4mr4g36s
Person:firstName'ALIengus_sam_exclusionsusgsa-s4mr4g370
Person:firstNameALIengus_sam_exclusionsusgsa-s4mr4g36s
Person:firstNameAliengus_ofac_sdnofac-17037
Person:firstNameALIengus_sam_exclusionsusgsa-s4mr4g36x
Person:firstName'Aliengus_ofac_sdnofac-17037
Person:firstNameALI HUSAYNengus_sam_exclusionsusgsa-s4mr4g374
Person:id65a89c8e86eba2e8521974b53658ad218571dfdcengus_sam_exclusionsusgsa-s4mr4g36s
LegalEntity:id3d710419eabb527b22978d7478cda2c7f3d9c88etr_fcibtr-fcib-0273808fae2248104ac7dceab84f93cb240b3e3a
Person:id8f6f7cfc9348b405cd1e252b94d657bfeefb53e4engus_ofac_sdnofac-17037
Person:idebcb37dc97eeb681e9e2aabdda1f016c8d579e04us_trade_cslofac-17037
LegalEntity:id01ff995cd524802971373a9f749925d3e6e7d21etw_shtctw-shtc-4dd146b5bb3842e65b497d5558f5d781f584dd9a
Person:idb5b5549af2ac3e0ee384eff46348ebb6fd7721d8engus_sam_exclusionsusgsa-s4mr4g370
Person:id027619ffa2e5faeb84091553af0dd0399216cc15engus_sam_exclusionsusgsa-s4mr4g36x
Person:ideabce047b087ac53f4103ef91bd07d33b4ad6abfengus_sam_exclusionsusgsa-s4mr4g374
Person:lastNameZoeiterengus_ofac_sdnofac-17037
Person:lastNameZu'aytirengus_ofac_sdnofac-17037
Person:lastNameZU'AYTARengus_sam_exclusionsusgsa-s4mr4g370
Person:lastNameZu'aytarengus_ofac_sdnofac-17037
Person:lastNameZOEITERengus_sam_exclusionsusgsa-s4mr4g36x
Person:lastNameZU'AYTIRengus_sam_exclusionsusgsa-s4mr4g374
Person:lastNameZeaiterengus_ofac_sdnofac-17037
Person:lastNameZEAITERengus_sam_exclusionsusgsa-s4mr4g36s
Person:middleNameHusaynengus_ofac_sdnofac-17037
Person:nameALI ZEAITERengus_sam_exclusionsusgsa-s4mr4g36s
Person:nameZEAITER, Alius_trade_cslofac-17037
LegalEntity:nameZEAITER, Alitw_shtctw-shtc-4dd146b5bb3842e65b497d5558f5d781f584dd9a
Person:name'ALI ZU'AYTARengus_sam_exclusionsusgsa-s4mr4g370
LegalEntity:nameALİ ZEAITERtr_fcibtr-fcib-0273808fae2248104ac7dceab84f93cb240b3e3a
Person:nameALI ZOEITERengus_sam_exclusionsusgsa-s4mr4g36x
Person:nameAli Zeaiterengus_ofac_sdnofac-17037
Person:nameALI HUSAYN ZU'AYTIRengus_sam_exclusionsusgsa-s4mr4g374
Person:notes(also ALI ZEAITER)engus_sam_exclusionsusgsa-s4mr4g374
Person:notes(also ALI ZEAITER)engus_sam_exclusionsusgsa-s4mr4g370
Person:notes(also ALI ZOEITER, 'ALI ZU'AYTAR, ALI HUSAYN ZU'AYTIR)engus_sam_exclusionsusgsa-s4mr4g36s
Person:notes(also ALI ZEAITER)engus_sam_exclusionsusgsa-s4mr4g36x
Person:passportNumberRL1924321engus_ofac_sdnofac-17037
Person:passportNumberRL0877465engus_ofac_sdnofac-17037
Person:positionGeneral Manager, Stars International Ltdengus_ofac_sdnofac-17037
Person:programIdUS-TERRengus_ofac_sdnofac-17037
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17037engus_ofac_sdnofac-17037
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4g36s
LegalEntity:topicssanction.countertr_fcibtr-fcib-0273808fae2248104ac7dceab84f93cb240b3e3a
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4g36x
Person:topicssanctionengus_ofac_sdnofac-17037
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4g374
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4g370
LegalEntity:topicsexport.controltw_shtctw-shtc-4dd146b5bb3842e65b497d5558f5d781f584dd9a
Person:topicssanctionus_trade_cslofac-17037
Person:uniqueEntityIdXSZ8FDZECK87engus_sam_exclusionsusgsa-s4mr4g36s
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