SDN list · entry 17037
Zeaiter Ali
Yes. Zeaiter Ali is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 17037, added on July 10, 2014. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | July 10, 2014 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Zeaiter Ali | Primary name | strong |
| Zoeiter Ali | A.K.A. | strong |
| Zu'aytar 'Ali | A.K.A. | strong |
| Zu'aytir Ali Husayn | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | RL1924321 | Lebanon |
| Passport | RL0877465 | Lebanon |
Details published by OFAC
| Date of birth | February 24, 1977 |
|---|---|
| Nationality | Lebanon |
| Address | Tianhelu 351 Hao, Tianhequ, Guangzhou, ChinaRoom 2203A, Grand Tower, No. 228 Tianhe Road, Tianhe District, Guangzhou, ChinaRoom 2203A, Guangcheng Building, No. 228 Tianhe Road, Guangzhou, China204 No. 253 Tianhebei Road, Guangzhou, China |
| 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 |
| Title | General Manager, Stars International Ltd |
Legal basis
- Executive Order 13224 (Terrorism)