Statements: Noah ZAITER

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

PropertyValueLangSource datasetSource IDFirst seen
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:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0404
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: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
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