Is Ali Zeaiter sanctioned?

Yes, Ali Zeaiter appears on 5 sanctions lists: us_ofac_sdn, us_trade_csl, tw_shtc, tr_fcib, sa_pcct_terrorism_list.

What sanctions lists is Ali Zeaiter on?

us_ofac_sdn, us_trade_csl, tw_shtc, tr_fcib, sa_pcct_terrorism_list

When was Ali Zeaiter first sanctioned?

First designated on Apr 20, 2023.

Individual5 sanctions listsChinaLebanon

Ali Zeaiter

First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Jul 22, 2026

Entity Overview

Full Name: Ali Zeaiter
Entity Type: Individual (Person)
Countries: China, Lebanon
OpenSanctions ID: NK-GN7zQLJX3ph6CrpGmZNQvy
Date of Birth: Feb 24, 1977
Gender: male
Position: General Manager, Stars International Ltd
First Seen: Apr 20, 2023
Last Confirmed On List: Oct 29, 2026
Last Updated: Jul 22, 2026

Cross-Source Intelligence

Risk Level

High

5 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 2026-10-29 · Updates daily

Multi-List Designation

Ali Zeaiter appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list

us_ofac_sdn

Other Jurisdictions4 lists

us_trade_csl
tw_shtc
tr_fcib
sa_pcct_terrorism_list

Programs & Topics

sanction.counterexport.controlsanctioncrime.terror

Addresses

Room 2203A, Grand Tower, No. 228 Tianhe Road, Tianhe District Guangzhou China; Tianhelu 351 Hao, Tianhequ, Guangzhou; Room 2203A, Guangcheng Building, No. 228 Tianhe Road, Guangzhou; Tianhelu 351 Hao, Tianhequ Guangzhou China; 2203A Nolu Oda, Guangcheng Binası, No:228 Tianhe Yolu Çin; 204 No. 253 Tianhebei Road, Guangzhou; 204 No. 253 Tianhebei Road Guangzhou China; Tianhelu 351 Hao, Tianhegu Guangzhou,Çin; 204 No:253 Tianhebei Yolu, Guangzhou, Çin; Guangzhou, China; Room 2203A, Grand Tower, No. 228 Tianhe Road, Tianhe District, Guangzhou; Room 2203A, Guangcheng Building, No. 228 Tianhe Road Guangzhou China; 2203A Nolu Oda Grand Tower No: 228 Tianhe Yolu, Tianhe Bölgesi, Guangzhou, Çin

Aliases (10)

Also Known As
ZEAITER, Ali
ALİ ZEAITER
ZEAITER, ALI HUSAYN
ZOEITER, Ali
ZU'AYTAR, 'Ali
'Ali Zu'aytar
Ali ZU'AYTAR
Ali Husayn Zu'aytir
ZU'AYTIR, Ali Husayn
Ali Zoeiter

Identification Numbers

Type	Number
Passport	RL0877465
Passport	Lübnan PN: RL1924321-RL0877465
Passport	RL1924321

Related Entities (10)

Taiyuan Jinke Semiconductor Technology Co., Ltd.Entity

us_trade_csltw_shtc

Beijing Shuoke Zhongkexin Electronic Equipment Co., Ltd.Organization

ua_nsdc_sanctionsus_trade_csltw_shtc

Luoyang Institute of Science and TechnologyCompany

us_trade_csltw_shtcus_special_leg

Huawei Tech. Investment Co.Entity

us_trade_csltw_shtc

Shenzhen DJI Technology Co., Ltd.Company

us_dod_chinese_milcorpsus_trade_cslus_ofac_cons

Beijing University of Posts and TelecommunicationsCompany

us_trade_cslus_special_legca_named_research_orgs

Sinotech Industry Co., Ltd.Organization

us_ofac_sdnus_trade_csltw_shtc+1 more

Fujian Yihe Shipbuilding Industry Co. Ltd.Entity

tw_shtc

Chunpeng SuIndividual

us_ofac_sdnus_trade_csltw_shtc

Shenzhen Bailiansheng Electronic Technology Co., Ltd.Organization

us_trade_csltw_shtceu_journal_sanctions+2 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.