Statements: Noah ZAITER

Canonical ID: Q54862492 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:id7d2f28f1efe3ca5535e93df370461d2e9bd1551aus_ofac_sdnofac-41700
Person:idf7904eba16962aa19620e1502906fc10d0cbc67agb_fcdo_sanctionsgb-fcdo-syr0404
Person:idf7c9fc07fc3c7a553790e6a73ebb15b2a901c99bgb_fcdo_sanctionsgb-fcdo-syr0404
Person:id7dbd438b669b26c3bd854c9f7b414677beceebc2gb_fcdo_sanctionsgb-fcdo-syr0404
Person:ide97e9afced327089991d028ac112c32237246e48gb_fcdo_sanctionsgb-fcdo-syr0404
Person:id8a28dab868415f61ce0cf1c4e5e1730b4e902830gb_fcdo_sanctionsgb-fcdo-syr0404
LegalEntity:id2c24e1440dff2683fc47efa3342e0180ef67e607tw_shtctw-shtc-7d6ef4271e38b74c7394f2a7a3bdff6af3377af3
Person:idaa15ccf2daf766ebb729f04cb19bfc4bbbb89479us_sam_exclusionsusgsa-s4mrphrl4
Person:id9fb5d2b66e9b96b229fdf768df864f3859c38436us_sam_exclusionsusgsa-s4mrty26h
Person:id48f3c55a675d786c0eb55e5db598385ab7d2ae3fus_sam_exclusionsusgsa-s4mrty73r
Person:lastNameZUAITERenggb_hmt_sanctionsgb-hmt-15866
Person:lastNameزعيترaraus_ofac_sdnofac-41700
Person:lastNameZuaiterengus_ofac_sdnofac-41700
Person:lastNameZaitarengus_ofac_sdnofac-41700
Person:lastNameZAITERenggb_coh_disqualifiedgb-coh-oqxadfbh7ddyf-elwpwx0pju-uo
Person:lastNameZAITARengus_sam_exclusionsusgsa-s4mrphrl4
Person:lastNameZAYTAReu_travel_banseu-tb-logical-152815
Person:lastNameZaytarch_seco_sanctionsch-seco-62155
Person:lastNameزعيترarach_seco_sanctionsch-seco-62155
Person:lastNameZAITERenggb_hmt_sanctionsgb-hmt-15866
Person:lastNameZAAYTERenggb_hmt_sanctionsgb-hmt-15866
Person:lastNameZAITEReu_travel_banseu-tb-logical-152815
Person:lastNameZAITERenggb_fcdo_sanctionsgb-fcdo-syr0404
Person:lastNameZaiterch_seco_sanctionsch-seco-62155
Person:lastNameزعيترarawikidataQ54862492
Person:lastNameZAITERfrafr_tresor_gels_avoirfr-ga-6614
Person:lastNameZEITERenggb_hmt_sanctionsgb-hmt-15866
Person:lastNameZUAITERengus_sam_exclusionsusgsa-s4mrty26h
Person:lastNameZAITERengeu_fsfeu-fsf-eu-10022-67
Person:lastNameZEITERenggb_fcdo_sanctionsgb-fcdo-syr0404
Person:lastNameZAAYTERenggb_fcdo_sanctionsgb-fcdo-syr0404
Person:lastNameZUAITERenggb_fcdo_sanctionsgb-fcdo-syr0404
Person:lastNameZUAITERengus_sam_exclusionsusgsa-s4mrty73r
Person:lastNameZAYTARengeu_fsfeu-fsf-eu-10022-67
Person:lastNameZAITERbe_fod_sanctionsbe-fod-40f8f3c804e4c2c42178964456991c27a3387f76
Person:lastNameZAYTARbe_fod_sanctionsbe-fod-40f8f3c804e4c2c42178964456991c27a3387f76
Person:lastNameZAITERframc_fund_freezesmc-freezes-0723d277fa4ad35c682342fb7a65cc3103150913
Person:modifiedAt2025-04-25gb_hmt_sanctionsgb-hmt-15866
Person:modifiedAt2025-06-20ch_seco_sanctionsch-seco-62155
Person:modifiedAt2023-04-24eu_fsfeu-fsf-eu-10022-67
Person:nameNouh ZAITEReu_fsfeu-fsf-eu-10022-67
Person:nameNOAH ZAITARengus_sam_exclusionsusgsa-s4mrphrl4
Person:nameNouh ZAITERfrafr_tresor_gels_avoirfr-ga-6614
Person:nameNouh ZAITERbe_fod_sanctionsbe-fod-40f8f3c804e4c2c42178964456991c27a3387f76
Person:nameنوح زعيترbe_fod_sanctionsbe-fod-40f8f3c804e4c2c42178964456991c27a3387f76
Person:nameNoah ZAITERbe_fod_sanctionsbe-fod-40f8f3c804e4c2c42178964456991c27a3387f76
Person:nameNoah ZAYTARbe_fod_sanctionsbe-fod-40f8f3c804e4c2c42178964456991c27a3387f76
Person:nameNoah ZAITERenggb_coh_disqualifiedgb-coh-oqxadfbh7ddyf-elwpwx0pju-uo
Person:nameNUAH ZUAITERengus_sam_exclusionsusgsa-s4mrty73r
Person:nameنوح زعيترeu_travel_banseu-tb-logical-152815
Person:nameNoah ZAITEReu_travel_banseu-tb-logical-152815
Person:nameNouh ZAITEReu_travel_banseu-tb-logical-152815
Person:nameNoah ZAYTAReu_travel_banseu-tb-logical-152815
Person:nameNouh ZAITERframc_fund_freezesmc-freezes-0723d277fa4ad35c682342fb7a65cc3103150913
Person:nameNouh ZAITEReu_journal_sanctionseu-oj-bb628f963efea54438e774070d141cd881f29825
Person:nameNouh Zaiterch_seco_sanctionsch-seco-62155
Person:nameنوح زعيترaraus_ofac_sdnofac-41700
Person:nameNoah Zaitarengus_ofac_sdnofac-41700
Person:nameNoah ZAITERenggb_hmt_sanctionsgb-hmt-15866
Person:nameZAITAR, Noahus_trade_cslofac-41700
Person:nameNoah ZAITERenggb_fcdo_sanctionsgb-fcdo-syr0404
Person:nameNoah ZEITERenggb_fcdo_sanctionsgb-fcdo-syr0404
Person:nameNUAH ZUAITERengus_sam_exclusionsusgsa-s4mrty26h
Person:nameNoah Zaitarengext_us_ofac_press_releasesofac-pr-5c1ace642428180cc88283ae0292fb8cf1c57df7
Person:nameNoah ZAYTAReu_fsfeu-fsf-eu-10022-67
Person:nameNouh ZaiterengwikidataQ54862492
Person:nameنوح زعيترarawikidataQ54862492
LegalEntity:nameZAITAR, Noahtw_shtctw-shtc-7d6ef4271e38b74c7394f2a7a3bdff6af3377af3
Person:nameنوح زعيترeu_fsfeu-fsf-eu-10022-67
Person:nameNoah ZAITEReu_fsfeu-fsf-eu-10022-67
Person:nameNoah ZUAITERenggb_fcdo_sanctionsgb-fcdo-syr0404
Person:nameNoah ZAAYTERenggb_fcdo_sanctionsgb-fcdo-syr0404
Person:nationalitylbus_ofac_sdnofac-41700
Person:nationalitylbfr_tresor_gels_avoirfr-ga-6614
Person:nationalitylbmc_fund_freezesmc-freezes-0723d277fa4ad35c682342fb7a65cc3103150913
Person:nationalitylbeu_travel_banseu-tb-logical-152815
Person:nationalitylbgb_coh_disqualifiedgb-coh-oqxadfbh7ddyf-elwpwx0pju-uo
Person:nationalitylbgb_fcdo_sanctionsgb-fcdo-syr0404
Person:nationalitylbgb_hmt_sanctionsgb-hmt-15866
Person:nationalitylbext_us_ofac_press_releasesofac-pr-5c1ace642428180cc88283ae0292fb8cf1c57df7
Person:nationalitylbch_seco_sanctionsch-seco-62155
Person:nationalitylbeu_fsfeu-fsf-eu-10022-67
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-oqxadfbh7ddyf-elwpwx0pju-uo
Person:notes(Date of UN designation: 2023-04-24)be_fod_sanctionsbe-fod-40f8f3c804e4c2c42178964456991c27a3387f76
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0404
Person:notesLebanese drug lordengwikidataQ54862492
Person:notesNouh Zaiter est associé à des membres de la famille al-Assad. Il est impliqué dans le trafic de captagon au Liban et en Syrie. Le commerce de captagon est devenu un modèle économique dirigé par l’ancien régime d’al-Assad, enrichissant le cercle interne de l’ancien régime d’al-Assad et lui permettant d’assurer sa survie. Il tire donc avantage de l’ancien régime d’al-Assad et le soutient.frafr_tresor_gels_avoirfr-ga-6614
Person:notes(also NUAH ZUAITER, NUAH ZUAITER)engus_sam_exclusionsusgsa-s4mrphrl4
Person:notes(also NOAH ZAITAR)engus_sam_exclusionsusgsa-s4mrty26h
Person:notes(also NOAH ZAITAR)engus_sam_exclusionsusgsa-s4mrty73r
Person:notesNouh Zaiter is associated with members of the Assad family. He is involved in the trafficking of Captagon in Lebanon and Syria. The Captagon trade has become a business model led by the former al-Assad regime, enriching the inner circle of the former al-Assad regime and forming its lifeline. He therefore benefits from and supports the former al-Assad regime.ch_seco_sanctionsch-seco-62155
Person:programIdEU-SYReu_fsfeu-fsf-eu-10022-67
Person:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-6614
Person:programIdSECO-SYRIAch_seco_sanctionsch-seco-62155
Person:programIdGB-SYRenggb_fcdo_sanctionsgb-fcdo-syr0404
Person:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-15866
Person:programIdUS-TERRengus_ofac_sdnofac-41700
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844be_fod_sanctionsbe-fod-40f8f3c804e4c2c42178964456991c27a3387f76
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1369ext_us_ofac_press_releasesofac-pr-5c1ace642428180cc88283ae0292fb8cf1c57df7
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/oqXaDfbH7Ddyf_eLwpWx0Pju_uogb_coh_disqualifiedgb-coh-oqxadfbh7ddyf-elwpwx0pju-uo
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