Ali ZEAITER

Ali ZEAITER is found actively sanctioned on 3 sanction lists.

See the individual lists below.

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We have found 3 different aliases by which Ali ZEAITER is known as:

Our sanctions database shows 8 different Addresses for Ali ZEAITER:

Address 1 : 204 No. 253 Tianhebei Road, Guangzhou, China

Address 2 : Room 2203a, Grand Tower, No. 228 Tianhe Road, Guangzhou, China

Address 3 : Room 2203a, Guangcheng Building, No. 228 Tianhe Road, Guangzhou, China

Address 4 : Tianhelu 351 Hao, Guangzhou, China

Address 5 : Guangzhou, China

Address 6 : 204 No. 253 Tianhebei Road, Room 2203A, Grand Tower, No. 228 Tianhe Road, Guangzhou, Guangdong, China

Address 7 : Room 2203A, Guangcheng Building, No. 228 Tianhe Road, Guangzhou, Guangdong, China

Address 8 : Tianhelu 351 Hao, Guangzhou, Guangdong, China

ID Details

ID NUMBER : Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

ID TYPE : Additional Sanctions Information -

ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886

ID TYPE : Secondary sanctions risk:

ID NUMBER : RL0877465

ID TYPE : Passport

ID NUMBER : RL1924321

ID TYPE : Passport

ID NUMBER : S4MR4G36S

ID TYPE : SAM Number

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Ali ZEAITER Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	Mar 28, 2025	active
United States Counter Extremism Project- Terrorists and Extremists Database	U.S. Other Government Agencies	Jan 21, 2025	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Jul 28, 2014	active
SHTC Entity List	International Trade Administration, Ministry of Economic Affairs of Taiwan	Jul 2, 2025