amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Ali ZEAITER

Ali ZEAITER

⚠ Sanctioned · 1 active program
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Identity

Type
person
Nationality
Lebanon
Date of birth
1977-02-24T00:00:00.000Z
Role
General Manager, Stars International Ltd

Also known as

Aliases
'Ali" · Ali' · Ali Husayn"] · Ali Husayn ZU'AYTIR · ALİ ZEAITER · Ali ZOEITER · 'Ali ZU'AYTAR · Ali ZU'AYTAR · ZEAITER, Ali · ['ZOEITER · "ZU'AYTAR · "ZU'AYTIR

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism — source ↗
TR_FCIB TR-FCIB Türkiye MASAK Asset Freezing Counter-terrorism — source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 3

OFAC_SDNUS_TRADE_CSLTR_FCIB
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.