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] | |||
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 |
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 Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
eu-tb-logical-152815
· eu-fsf-eu-10022-67
· gb-hmt-15866
· usgsa-s4mrty26h
· gb-fcdo-syr0404
· ofac-41700
· NK-eS5hNUoxzHb9u4e5T8PSbs
· usgsa-s4mrty73r
· usgsa-s4mrphrl4
· ch-seco-62155
· mc-freezes-0723d277fa4ad35c682342fb7a65cc3103150913
· fr-ga-6614
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Hizballah Terrorism · Sanctioned entity | Providing support to | - | - |