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:alias`	Ali Husayn Zu'aytir	eng	us_ofac_sdn	`ofac-17037`	2023-04-20
`Person:alias`	'Ali Zu'aytar	eng	us_ofac_sdn	`ofac-17037`	2023-04-20
`Person:alias`	Ali Zoeiter	eng	us_ofac_sdn	`ofac-17037`	2023-04-20
`LegalEntity:alias`	ZU'AYTAR, 'Ali		tw_shtc	`tw-shtc-4dd146b5bb3842e65b497d5558f5d781f584dd9a`	2025-08-09
`LegalEntity:alias`	ZOEITER, Ali		tw_shtc	`tw-shtc-4dd146b5bb3842e65b497d5558f5d781f584dd9a`	2025-08-09
`LegalEntity:alias`	ZU'AYTIR, Ali Husayn		tw_shtc	`tw-shtc-4dd146b5bb3842e65b497d5558f5d781f584dd9a`	2025-08-09
`LegalEntity:alias`	Ali ZOEITER		tr_fcib	`tr-fcib-0273808fae2248104ac7dceab84f93cb240b3e3a`	2024-09-05
`LegalEntity:alias`	Ali ZU'AYTAR		tr_fcib	`tr-fcib-0273808fae2248104ac7dceab84f93cb240b3e3a`	2024-09-05
`LegalEntity:alias`	Ali Husayn ZU'AYTIR		tr_fcib	`tr-fcib-0273808fae2248104ac7dceab84f93cb240b3e3a`	2024-09-05