Statements: Sarah Majid Zeaiter

Canonical ID: NK-bHp3LK3eBzBSkCSv8JGPEx · 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:address`	INMATE NUMBER: 13993-029, FCI WASECA, P.O. BOX 1731, WASECA, 56093	eng	us_bis_denied_new	`us-bis-0cf7528f2c9406de3562f4ca682072c251b4d623`	2025-10-07
`LegalEntity:address`	INMATE NUMBER: 13993-029, FCI WASECA, P.O. BOX 1731, WASECA, 56093		us_trade_csl	`trade-csl-dd25f342e47005067ebae8717ac77ebf74087140852901544be833aa`	2024-07-11
`LegalEntity:address`	INMATE NUMBER: 13993-029, FCI WASECA, P.O. BOX 1731, WASECA, MN, US, 56093	eng	us_bis_denied	`us-bis-9750be64b0dd0558b0139d9ed891d7ceb70cd32c`	2025-10-31
`Person:birthDate`	1991-02		us_ddtc_debarred	`us-ddtc-zeaiter-sarah-majid-february-1991`	2023-10-16
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-0cf7528f2c9406de3562f4ca682072c251b4d623`	2025-10-07
`Person:country`	us		us_ddtc_debarred	`us-ddtc-zeaiter-sarah-majid-february-1991`	2023-10-16
`LegalEntity:country`	us		us_trade_csl	`trade-csl-dd25f342e47005067ebae8717ac77ebf74087140852901544be833aa`	2024-07-11
`LegalEntity:id`	3a4195940818c5940403581462048447aa2a0a12		us_trade_csl	`trade-csl-6c7a8734e378497a95221d15765f372c`	2025-09-01
`Person:id`	bf91ef5febd121426bc60835098e32ad89cda393		us_ddtc_debarred	`us-ddtc-zeaiter-sarah-majid-february-1991`	2025-09-11
`LegalEntity:id`	b2a19207bcccd0a44d85193fe92ef39901991b30	eng	us_bis_denied_new	`us-bis-0cf7528f2c9406de3562f4ca682072c251b4d623`	2025-10-07
`LegalEntity:id`	6172fd8168e8a85f347f0cb11ea17df93ed3abee	eng	us_bis_denied	`us-bis-9750be64b0dd0558b0139d9ed891d7ceb70cd32c`	2025-10-31
`LegalEntity:id`	87b8aef9121112012ade5aa3021bdd6d920697bc		us_trade_csl	`trade-csl-dd25f342e47005067ebae8717ac77ebf74087140852901544be833aa`	2025-09-01
`LegalEntity:modifiedAt`	2019-08-22	eng	us_bis_denied_new	`us-bis-0cf7528f2c9406de3562f4ca682072c251b4d623`	2025-10-07
`LegalEntity:name`	SARAH MAJID ZEAITER		us_trade_csl	`trade-csl-dd25f342e47005067ebae8717ac77ebf74087140852901544be833aa`	2023-04-20
`Person:name`	Zeaiter, Sarah Majid		us_ddtc_debarred	`us-ddtc-zeaiter-sarah-majid-february-1991`	2023-10-16
`LegalEntity:name`	SARAH MAJID ZEAITER	eng	us_bis_denied_new	`us-bis-0cf7528f2c9406de3562f4ca682072c251b4d623`	2025-10-07
`LegalEntity:name`	Sarah Majid Zeaiter		us_trade_csl	`trade-csl-6c7a8734e378497a95221d15765f372c`	2025-08-26
`LegalEntity:name`	SARAH MAJID ZEAITER	eng	us_bis_denied	`us-bis-9750be64b0dd0558b0139d9ed891d7ceb70cd32c`	2025-10-31
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-dd25f342e47005067ebae8717ac77ebf74087140852901544be833aa`	2023-04-20
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied_new	`us-bis-0cf7528f2c9406de3562f4ca682072c251b4d623`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-9750be64b0dd0558b0139d9ed891d7ceb70cd32c`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-dd25f342e47005067ebae8717ac77ebf74087140852901544be833aa`	2025-05-16
`Person:programId`	US-DDTC-SD		us_ddtc_debarred	`us-ddtc-zeaiter-sarah-majid-february-1991`	2025-09-11
`LegalEntity:programId`	US-AECA-DEBARRED		us_trade_csl	`trade-csl-6c7a8734e378497a95221d15765f372c`	2025-08-26
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-0cf7528f2c9406de3562f4ca682072c251b4d623`	2025-10-07
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-dd25f342e47005067ebae8717ac77ebf74087140852901544be833aa`	2025-09-01
`Person:topics`	debarment		us_ddtc_debarred	`us-ddtc-zeaiter-sarah-majid-february-1991`	2023-10-16
`LegalEntity:topics`	debarment		us_trade_csl	`trade-csl-6c7a8734e378497a95221d15765f372c`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-9750be64b0dd0558b0139d9ed891d7ceb70cd32c`	2025-10-31
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-0cf7528f2c9406de3562f4ca682072c251b4d623`	2025-10-07

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