Entity record

Ali ZEAITERPerson

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-07-30not 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 2026-07-30.

Sanctions

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

Referenced by

These records' source entries name this entity as linked to them.

AERO SKYONE CO. LIMITEDOrganizationper US OFAC (SDN List)
Named in the source remarks as “ZEAITER, Ali”.
LABICO SAL OFFSHOREOrganizationper US OFAC (SDN List)
Named in the source remarks as “ZEAITER, Ali”.
STARS INTERNATIONAL LTDOrganizationper US OFAC (SDN List)
Named in the source remarks as “ZEAITER, Ali”.

Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.

Source list & list version

Source list	List version	Manifest SHA-256	Status	Verify
OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control	20260613-001	dbfaf0c020d646a9…	List version (signing pending)	manifest

About these sources

OFAC Specially Designated Nationals (SDN) ListSanctions list

The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).

What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.

First observed 2026-07-30; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed 2026-07-30.

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. 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 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/people/ali-zeaiter-nke3ad75f4/

Machine-readable export (FTM + lineage): /data/entities/e3.json (record key nke3ad75f4)