Statements: Ali Zeaiter

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	GUANGZHOU, CHN	eng	us_sam_exclusions	`usgsa-s4mr4g36s`	2024-06-14
`Person:country`	cn	eng	us_sam_exclusions	`usgsa-s4mr4g36s`	2024-06-14
`Person:createdAt`	2014-07-28	eng	us_sam_exclusions	`usgsa-s4mr4g370`	2024-06-14
`Person:createdAt`	2014-07-28	eng	us_sam_exclusions	`usgsa-s4mr4g36x`	2024-06-14
`Person:createdAt`	2014-07-28	eng	us_sam_exclusions	`usgsa-s4mr4g36s`	2024-06-14
`Person:createdAt`	2014-07-28	eng	us_sam_exclusions	`usgsa-s4mr4g374`	2024-06-14
`Person:firstName`	ALI HUSAYN	eng	us_sam_exclusions	`usgsa-s4mr4g374`	2024-06-14
`Person:firstName`	'ALI	eng	us_sam_exclusions	`usgsa-s4mr4g370`	2024-06-14
`Person:firstName`	ALI	eng	us_sam_exclusions	`usgsa-s4mr4g36s`	2024-06-14
`Person:firstName`	ALI	eng	us_sam_exclusions	`usgsa-s4mr4g36x`	2024-06-14
`Person:id`	65a89c8e86eba2e8521974b53658ad218571dfdc	eng	us_sam_exclusions	`usgsa-s4mr4g36s`	2025-07-23
`Person:id`	b5b5549af2ac3e0ee384eff46348ebb6fd7721d8	eng	us_sam_exclusions	`usgsa-s4mr4g370`	2025-07-23
`Person:id`	027619ffa2e5faeb84091553af0dd0399216cc15	eng	us_sam_exclusions	`usgsa-s4mr4g36x`	2025-07-23
`Person:id`	eabce047b087ac53f4103ef91bd07d33b4ad6abf	eng	us_sam_exclusions	`usgsa-s4mr4g374`	2025-07-23
`Person:lastName`	ZU'AYTAR	eng	us_sam_exclusions	`usgsa-s4mr4g370`	2024-06-14
`Person:lastName`	ZOEITER	eng	us_sam_exclusions	`usgsa-s4mr4g36x`	2024-06-14
`Person:lastName`	ZEAITER	eng	us_sam_exclusions	`usgsa-s4mr4g36s`	2024-06-14
`Person:lastName`	ZU'AYTIR	eng	us_sam_exclusions	`usgsa-s4mr4g374`	2024-06-14
`Person:name`	ALI ZEAITER	eng	us_sam_exclusions	`usgsa-s4mr4g36s`	2024-06-14
`Person:name`	ALI HUSAYN ZU'AYTIR	eng	us_sam_exclusions	`usgsa-s4mr4g374`	2024-06-14
`Person:name`	ALI ZOEITER	eng	us_sam_exclusions	`usgsa-s4mr4g36x`	2024-06-14
`Person:name`	'ALI ZU'AYTAR	eng	us_sam_exclusions	`usgsa-s4mr4g370`	2024-06-14
`Person:notes`	(also ALI ZEAITER)	eng	us_sam_exclusions	`usgsa-s4mr4g370`	2025-07-23
`Person:notes`	(also ALI ZEAITER)	eng	us_sam_exclusions	`usgsa-s4mr4g374`	2025-07-23
`Person:notes`	(also ALI ZEAITER)	eng	us_sam_exclusions	`usgsa-s4mr4g36x`	2025-07-23
`Person:notes`	(also ALI ZOEITER, 'ALI ZU'AYTAR, ALI HUSAYN ZU'AYTIR)	eng	us_sam_exclusions	`usgsa-s4mr4g36s`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4g36s`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4g36x`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4g370`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4g374`	2024-06-28
`Person:uniqueEntityId`	XSZ8FDZECK87	eng	us_sam_exclusions	`usgsa-s4mr4g36s`	2025-04-02

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