Statements: Ali Zeaiter

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressRoom 2203A, Grand Tower, No. 228 Tianhe Road, Tianhe District, Guangzhouengus_ofac_sdnofac-17037
LegalEntity:addressRoom 2203A, Grand Tower, No. 228 Tianhe Road, Tianhe District Guangzhou Chinatw_shtctw-shtc-4dd146b5bb3842e65b497d5558f5d781f584dd9a
Person:addressRoom 2203A, Guangcheng Building, No. 228 Tianhe Road, Guangzhouengus_ofac_sdnofac-17037
LegalEntity:address204 No. 253 Tianhebei Road Guangzhou Chinatw_shtctw-shtc-4dd146b5bb3842e65b497d5558f5d781f584dd9a
LegalEntity:addressTianhelu 351 Hao, Tianhequ Guangzhou Chinatw_shtctw-shtc-4dd146b5bb3842e65b497d5558f5d781f584dd9a
LegalEntity:addressRoom 2203A, Guangcheng Building, No. 228 Tianhe Road Guangzhou Chinatw_shtctw-shtc-4dd146b5bb3842e65b497d5558f5d781f584dd9a
Person:addressGUANGZHOUengus_sam_exclusionsusgsa-s4mr4g36s
Person:address2203A Nolu Oda Grand Tower No: 228 Tianhe Yolu, Tianhe Bölgesi, Guangzhou, Çintr_fcibtr-fcib-ce23d7286557b33a562235342871f781c61cc249
Person:addressTianhelu 351 Hao, Tianhegu Guangzhou,Çintr_fcibtr-fcib-ce23d7286557b33a562235342871f781c61cc249
Person:address204 No:253 Tianhebei Yolu, Guangzhou, Çintr_fcibtr-fcib-ce23d7286557b33a562235342871f781c61cc249
Person:address2203A Nolu Oda, Guangcheng Binası, No:228 Tianhe Yolu Çintr_fcibtr-fcib-ce23d7286557b33a562235342871f781c61cc249
Person:address204 No. 253 Tianhebei Road, Guangzhouengus_ofac_sdnofac-17037
Person:addressTianhelu 351 Hao, Tianhequ, Guangzhouengus_ofac_sdnofac-17037
Person:addressEntityaddr-c3730d5ffc34dbf526ae0bcfb2fbeccb92420058us_ofac_sdnofac-17037
Person:addressEntityaddr-ba1666b77cb16cf8c4822066475253874300f36bus_ofac_sdnofac-17037
Person:addressEntityaddr-cd5e993f12d6510844c14d93506afc118f8c42b6us_ofac_sdnofac-17037
Person:addressEntityaddr-a98985272c0ce4ed882a80c9c2d68217be937634us_ofac_sdnofac-17037
Person:aliasAli ZOEITERtr_fcibtr-fcib-ce23d7286557b33a562235342871f781c61cc249
Person:aliasAli ZU'AYTARtr_fcibtr-fcib-ce23d7286557b33a562235342871f781c61cc249
Person:aliasAli Husayn Zu'aytirengus_ofac_sdnofac-17037
Person:aliasAli Zoeiterengus_ofac_sdnofac-17037
Person:aliasAli Husayn ZU'AYTIRtr_fcibtr-fcib-ce23d7286557b33a562235342871f781c61cc249
Person:alias'Ali Zu'aytarengus_ofac_sdnofac-17037
LegalEntity:aliasZU'AYTAR, 'Alitw_shtctw-shtc-4dd146b5bb3842e65b497d5558f5d781f584dd9a
LegalEntity:aliasZOEITER, Alitw_shtctw-shtc-4dd146b5bb3842e65b497d5558f5d781f584dd9a
LegalEntity:aliasZU'AYTIR, Ali Husayntw_shtctw-shtc-4dd146b5bb3842e65b497d5558f5d781f584dd9a
Person:birthDate1977-02-24tr_fcibtr-fcib-ce23d7286557b33a562235342871f781c61cc249
Person:birthDate1977-02-24us_ofac_sdnofac-17037
Person:countrylbus_ofac_sdnofac-17037
Person:countrycnus_sam_exclusionsusgsa-s4mr4g36s
Person:countrycnus_ofac_sdnofac-17037
LegalEntity:countrycntw_shtctw-shtc-4dd146b5bb3842e65b497d5558f5d781f584dd9a
Person:createdAt2014-07-28us_sam_exclusionsusgsa-s4mr4g36s
Person:createdAt2014-07-28us_sam_exclusionsusgsa-s4mr4g370
Person:createdAt2014-07-28us_sam_exclusionsusgsa-s4mr4g36x
Person:createdAt2014-07-28us_sam_exclusionsusgsa-s4mr4g374
Person:firstNameALIengus_sam_exclusionsusgsa-s4mr4g36x
Person:firstNameAliengus_ofac_sdnofac-17037
Person:firstName'Aliengus_ofac_sdnofac-17037
Person:firstNameALI HUSAYNengus_sam_exclusionsusgsa-s4mr4g374
Person:firstName'ALIengus_sam_exclusionsusgsa-s4mr4g370
Person:firstNameALIengus_sam_exclusionsusgsa-s4mr4g36s
Person:idef05a26908f99bdf2b43071fdd6c632b88dfe0b4us_ofac_sdnofac-17037
Person:id1f84dbc2ecd3e417164eb5e5c48fdd4a737bd4actr_fcibtr-fcib-ce23d7286557b33a562235342871f781c61cc249
Person:idebcb37dc97eeb681e9e2aabdda1f016c8d579e04us_trade_cslofac-17037
Person:id1719cd8f8c83d7b5ab7149e1ff77e66116154dd0us_sam_exclusionsusgsa-s4mr4g36x
Person:id88fa63366b2dccd4e1f2860a496435be013a0485us_sam_exclusionsusgsa-s4mr4g374
Person:id3a43cb87e05849660f0d968da2a2b6ef592dcb43us_sam_exclusionsusgsa-s4mr4g370
LegalEntity:id01ff995cd524802971373a9f749925d3e6e7d21etw_shtctw-shtc-4dd146b5bb3842e65b497d5558f5d781f584dd9a
Person:id020460cebba17bb8df8fd058e3f8bcacd63f636bus_sam_exclusionsusgsa-s4mr4g36s
Person:lastNameZEAITERengus_sam_exclusionsusgsa-s4mr4g36s
Person:lastNameZU'AYTARengus_sam_exclusionsusgsa-s4mr4g370
Person:lastNameZu'aytirengus_ofac_sdnofac-17037
Person:lastNameZoeiterengus_ofac_sdnofac-17037
Person:lastNameZeaiterengus_ofac_sdnofac-17037
Person:lastNameZu'aytarengus_ofac_sdnofac-17037
Person:lastNameZOEITERengus_sam_exclusionsusgsa-s4mr4g36x
Person:lastNameZU'AYTIRengus_sam_exclusionsusgsa-s4mr4g374
Person:middleNameHusaynengus_ofac_sdnofac-17037
Person:nameALI HUSAYN ZU'AYTIRengus_sam_exclusionsusgsa-s4mr4g374
Person:nameALI ZEAITERengus_sam_exclusionsusgsa-s4mr4g36s
Person:nameZEAITER, Alius_trade_cslofac-17037
LegalEntity:nameZEAITER, Alitw_shtctw-shtc-4dd146b5bb3842e65b497d5558f5d781f584dd9a
Person:nameALI ZOEITERengus_sam_exclusionsusgsa-s4mr4g36x
Person:name'ALI ZU'AYTARengus_sam_exclusionsusgsa-s4mr4g370
Person:nameALİ ZEAITERtr_fcibtr-fcib-ce23d7286557b33a562235342871f781c61cc249
Person:nameAli Zeaiterengus_ofac_sdnofac-17037
Person:nationalitylbus_ofac_sdnofac-17037
Person:nationalitylbtr_fcibtr-fcib-ce23d7286557b33a562235342871f781c61cc249
Person:notes(also ALI ZOEITER, 'ALI ZU'AYTAR, ALI HUSAYN ZU'AYTIR)engus_sam_exclusionsusgsa-s4mr4g36s
Person:notes(also ALI ZEAITER)engus_sam_exclusionsusgsa-s4mr4g370
Person:notes(also ALI ZEAITER)engus_sam_exclusionsusgsa-s4mr4g374
Person:notes(also ALI ZEAITER)engus_sam_exclusionsusgsa-s4mr4g36x
Person:passportNumberRL0877465engus_ofac_sdnofac-17037
Person:passportNumberLübnan PN: RL1924321-RL0877465tr_fcibtr-fcib-ce23d7286557b33a562235342871f781c61cc249
Person:passportNumberRL1924321engus_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=17037us_ofac_sdnofac-17037
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr4g36x
LegalEntity:topicsexport.controltw_shtctw-shtc-4dd146b5bb3842e65b497d5558f5d781f584dd9a
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr4g374
Person:topicssanction.countertr_fcibtr-fcib-ce23d7286557b33a562235342871f781c61cc249
Person:topicssanctionus_ofac_sdnofac-17037
Person:topicssanctionus_trade_cslofac-17037
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr4g370
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr4g36s
Person:uniqueEntityIdXSZ8FDZECK87engus_sam_exclusionsusgsa-s4mr4g36s
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