⚠
Listed on sanctions / export-control lists
ZEAITER, Ali
US OFAC
Individual · 1 listing(s)
ZEAITER, Ali appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2014-07-10 | US OFAC · listed · Programs: SDGT · listed for 12 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT |
|---|---|
| Listed on | 2014-07-10 |
| Grounds (official wording) | General Manager, Stars International Ltd |
| Date of birth | 24 Feb 1977 |
| Nationality | Lebanon |
| ID / passport | RL1924321 (Lebanon) |
| Aliases | ZOEITER, Ali; ZU'AYTAR, 'Ali; ZU'AYTIR, Ali Husayn |
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor ZEAITER, Ali and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →