Ali Husayn Zu'aytir

Sanctioned

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Last update: 11/06/2026

Name: Ali Husayn Zu'aytir

Birth: 1977-02-24

Nationality: LBN

Person type: label.person_type.P

Other names: Ali Zeaiter, Ali Zoeiter, Ali Husayn Zu'aytir, Ali Zuaytar, Ali Husayn Zuaytir

Aliases: Zu'aytir, Zoeiter, Zu'aytar

Identifiers: Array, Array, Array, Array

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Sanctions

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[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

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Frequently Asked Questions

1. Does Ali Husayn Zu'aytir have any sanctions?

Yes, Ali Husayn Zu'aytir is sanctioned by:

2. Can I receive AML sanctions alerts on Ali Husayn Zu'aytir?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ali Husayn Zu'aytir:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.