Entity record

Ali ZEAITERPerson

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-04-23not an issuing authority

Ali ZEAITER appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.

Also known as

Ali ZOEITER
'Ali ZU'AYTAR
Ali Husayn ZU'AYTIR

Designations

Designated by US OFAC under program SDGT. Other entities under SDGT

Key properties

Date of birth: 1977-02-24
Position: General Manager, Stars International Ltd

Identifiers

Passport: RL1924321
Passport: RL0877465
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

Addresses

Tianhelu 351 Hao, Tianhequ, Guangzhou

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

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

204 No. 253 Tianhebei Road, Guangzhou

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	us_ofac_sdn@06/26/2026	2dde8e0f96955346…	List version (signing pending)	manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed 2026-04-23.

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Ali ZEAITER. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/ali-zeaiter-nke3ad75f4/

Machine-readable export (FTM + lineage): /people/ali-zeaiter-nke3ad75f4/entity.json