Nex Systems
Person

Ali Zeaiter

Counter-sanctioned entity

Born 24 Feb 1977 (49 years old),Lebanon. Named in 7 sanctions listings.

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Summary

(also Ali ZEAITER)

Sanctions and listings7

  • Listed
    28 Jul 2014
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    28 Jul 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    20 Mar 2015

    Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    Official Gazette as published: 20.03.2015-29301

    YABANCI DEVLET TALEPLERİ KAPSAMINDA

    ms.hmb.gov.tren.hmb.gov.tr

  • Effective
    26 Feb 2016

    Official designation

    Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia

    Programme SA-UNSC1373pctc.pss.gov.sa

  • Listed
    28 Jul 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    10 Jul 2014

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 17037treasury.govofac.treasury.gov

  • Listed
    28 Jul 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Positions held1

  1. Period not retained

    General Manager, Stars International Ltd

Connections4

Owns3

All 3 markedSanctionedDebarredExport controlled

Other links1

  • HizballahSanctionedTerrorismDebarredExport controlledPerson of interest
    Linked to
    "Linked terrorist organization"United StatesLebanon

Identifiers7

IdentifierNumberIssued by
PassportRL1924321
PassportRL0877465
PassportLübnan PN: RL1924321-RL0877465
PassportRL0877465Lebanon
PassportRL0877465Lebanon
PassportRL1924321Lebanon
PassportRL1924321Lebanon

Other names13

Also known as13

Ali ZU'AYTAR'Ali Zu'aytarZU'AYTIR, Ali HusaynAli Husayn Zu'aytirZU'AYTAR, 'AliAli ZoeiterZOEITER, AliAli ZOEITERALİ ZEAITER'Ali ZU'AYTARZEAITER, AliAli Husayn ZU'AYTIRZEAITER, ALI HUSAYN

Addresses14

  • 2203A Nolu Oda, Guangcheng Binası, No:228 Tianhe Yolu Çin

  • 204 No:253 Tianhebei Yolu, Guangzhou, Çin

  • 204 No. 253 Tianhebei Road, Guangzhou

  • Room 2203A, Grand Tower, No. 228 Tianhe Road, Tianhe District, Guangzhou

  • Room 2203A, Grand Tower, No. 228 Tianhe Road, Tianhe District Guangzhou China

  • 204 No. 253 Tianhebei Road Guangzhou China

  • Room 2203A, Guangcheng Building, No. 228 Tianhe Road Guangzhou China

  • 2203A Nolu Oda Grand Tower No: 228 Tianhe Yolu, Tianhe Bölgesi, Guangzhou, Çin

  • Room 2203A, Guangcheng Building, No. 228 Tianhe Road, Guangzhou

  • Tianhelu 351 Hao, Tianhegu Guangzhou,Çin

  • Tianhelu 351 Hao, Tianhequ, Guangzhou

  • GUANGZHOU

  • Tianhelu 351 Hao, Tianhequ Guangzhou China

  • Guangzhou, China

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