Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | NOAH ZAITAR · NUAH ZUAITER · Noah ZAAYTER · Noah ZAITER · Noah ZAYTAR · | [sources] | |||
Other name | NOAH ZAITAR · NUAH ZUAITER · Noah · Noah ZAAYTER · Noah ZAITER · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Zahle · Zahle Lebanon · Zahle, LEBANON · Zahle, Lebanon · Zahlé · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Lebanon | [sources] | |||
Country | Lebanon · Syria | [sources] | |||
Citizenship | Lebanon | [sources] | |||
Country of birth | Lebanon | [sources] | |||
First name | NOAH · NUAH · Noah · Nouh · Nuah · | [sources] | |||
Last name | ZAAYTER · ZAITAR · ZAITER · ZAYTAR · ZEITER · | [sources] | |||
Registration number | J8BZXE7JZKD9 · KB7BRVEFPEJ1 | [sources] | |||
Title | Mr | [sources] | |||
Unique Entity ID | J8BZXE7JZKD9 · KB7BRVEFPEJ1 | [sources] | |||
Wikidata ID | Q54862492 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Nouh Zaiter is associated with members of the Assad family. He is involved in the trafficking of Captagon in Lebanon and Syria. The Captagon trade has become a regime-led business model, enriching the inner circle of the regime and forming its lifeline. He therefore benefits from and supports the regime.
Nouh Zaiter est associé à des membres de la famille Assad. Il est impliqué dans le trafic de captagon au Liban et en Syrie. Le commerce de captagon est devenu un modèle économique dirigé par le régime, enrichissant le cercle interne du régime et lui permettant d’assurer sa survie. Il tire donc avantage du régime et le soutient.
Lebanese drug lord
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
gb-fcdo-syr0404
· ofac-41700
· gb-hmt-15866
· ch-seco-62155
· usgsa-s4mrty73r
· mc-freezes-0723d277fa4ad35c682342fb7a65cc3103150913
· eu-fsf-eu-10022-67
· NK-eS5hNUoxzHb9u4e5T8PSbs
· usgsa-s4mrphrl4
· eu-tb-logical-152815
· fr-ga-6614
· usgsa-s4mrty26h
For experts: raw data explorer
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Linked to | ||||
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Object | Role | Start date | End date | |
Hizballah Terrorism · Sanctioned entity | Providing support to | - | - |