First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 30, 2026
Risk Level
High
4 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
No Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily
Ali Zeaiter appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Tianhelu 351 Hao, Tianhequ, Guangzhou; Room 2203A, Guangcheng Building, No. 228 Tianhe Road Guangzhou China; Room 2203A, Grand Tower, No. 228 Tianhe Road, Tianhe District, Guangzhou; Tianhelu 351 Hao, Tianhegu Guangzhou,Çin; 204 No:253 Tianhebei Yolu, Guangzhou, Çin; Room 2203A, Grand Tower, No. 228 Tianhe Road, Tianhe District Guangzhou China; Room 2203A, Guangcheng Building, No. 228 Tianhe Road, Guangzhou; 204 No. 253 Tianhebei Road Guangzhou China; 2203A Nolu Oda Grand Tower No: 228 Tianhe Yolu, Tianhe Bölgesi, Guangzhou, Çin; Tianhelu 351 Hao, Tianhequ Guangzhou China; 2203A Nolu Oda, Guangcheng Binası, No:228 Tianhe Yolu Çin; 204 No. 253 Tianhebei Road, Guangzhou
| Also Known As |
|---|
| ALİ ZEAITER |
| ZEAITER, Ali |
| Ali Zoeiter |
| ZU'AYTIR, Ali Husayn |
| ZU'AYTAR, 'Ali |
| ZOEITER, Ali |
| Ali Husayn Zu'aytir |
| Ali ZU'AYTAR |
| 'Ali Zu'aytar |
| Type | Number |
|---|---|
| Passport | RL1924321 |
| Passport | RL0877465 |
| Passport | Lübnan PN: RL1924321-RL0877465 |
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