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ZA

Zeaiter Ali

Sanctioned
Zoeiter Ali
Type
person
Subtype
Country
China
Date of birth
1977-02-24
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
17037
Asset freeze
2014-07-10activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Zu'aytar 'AliAlias
    OFAC ↗
    Record provenance
    ID
    17037
    SHA-256
    c812c93f436003d67a2a7445cf402a11d1d58d4b561b4ee14bbe2805908ff55f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Zeaiter AliPrimary name
    OFAC ↗
    Record provenance
    ID
    17037
    SHA-256
    c812c93f436003d67a2a7445cf402a11d1d58d4b561b4ee14bbe2805908ff55f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Zu'aytir Ali HusaynAlias
    OFAC ↗
    Record provenance
    ID
    17037
    SHA-256
    c812c93f436003d67a2a7445cf402a11d1d58d4b561b4ee14bbe2805908ff55f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Zoeiter AliAlias
    OFAC ↗
    Record provenance
    ID
    17037
    SHA-256
    c812c93f436003d67a2a7445cf402a11d1d58d4b561b4ee14bbe2805908ff55f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • RL1924321PASSPORT
    Country: Lebanon
    OFAC ↗
    Record provenance
    ID
    17037
    SHA-256
    8da69877081d53b87a64657e8c3a7c6d605d8c0391f6afc17e3aa6be865143e9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 17037OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    17037
    SHA-256
    8da69877081d53b87a64657e8c3a7c6d605d8c0391f6afc17e3aa6be865143e9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • RL0877465PASSPORT
    Country: Lebanon
    OFAC ↗
    Record provenance
    ID
    17037
    SHA-256
    8da69877081d53b87a64657e8c3a7c6d605d8c0391f6afc17e3aa6be865143e9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1977-02-24Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • ChinaResidence
    OFAC ↗
    Record provenance
    ID
    17037
    SHA-256
    c812c93f436003d67a2a7445cf402a11d1d58d4b561b4ee14bbe2805908ff55f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)