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	Source dataset	Source ID	First seen
`Person:id`	ebcb37dc97eeb681e9e2aabdda1f016c8d579e04	us_trade_csl	`ofac-17037`	2024-05-07
`Person:name`	ZEAITER, Ali	us_trade_csl	`ofac-17037`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-17037`	2025-07-17