OFAC UID 17037 · SDN · Individual
Ali ZEAITER
General Manager, Stars International Ltd
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Jul 10, 2014
Also known as
- Ali ZOEITER · a.k.a.
- 'Ali ZU'AYTAR · a.k.a.
- Ali Husayn ZU'AYTIR · a.k.a.
Addresses
- Tianhelu 351 Hao, Tianhequ Guangzhou China
- Room 2203A, Grand Tower, No. 228 Tianhe Road, Tianhe District Guangzhou China
- Room 2203A, Guangcheng Building, No. 228 Tianhe Road Guangzhou China
- 204 No. 253 Tianhebei Road Guangzhou China
Identifiers
- Passport: RL1924321 (Lebanon)
- Passport: RL0877465 (Lebanon)
- 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