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
`LegalEntity:country`	cn		tw_shtc	`tw-shtc-4dd146b5bb3842e65b497d5558f5d781f584dd9a`	2025-08-09
`Person:country`	cn	eng	us_sam_exclusions	`usgsa-s4mr4g36s`	2024-06-14
`Person:country`	cn	eng	us_ofac_sdn	`ofac-17037`	2023-04-20
`Person:country`	lb	eng	us_ofac_sdn	`ofac-17037`	2023-04-20