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Information: Source record: ofac/17037 uid: 17037 firstName: Ali lastName: ZEAITER title: General Manager, Stars International Ltd sdnType: Individual programList/program: SDGT idList/id[9509]/uid: 9509 idList/id[9509]/idType: Passport idList/id[9509]/idNumber: RL1924321 idList/id[9509]/idCountry: Lebanon idList/id[9510]/uid: 9510 idList/id[9510]/idType: Passport idList/id[9510]/idNumber: RL0877465 idList/id[9510]/idCountry: Lebanon idList/id[120195]/uid: 120195 idList/id[120195]/idType: Additional Sanctions Information — idList/id[120195]/idNumber: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations idList/id[186763]/uid: 186763 idList/id[186763]/idType: Secondary sanctions risk: idList/id[186763]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[26161]/uid: 26161 akaList/aka[26161]/type: a.k.a. akaList/aka[26161]/category: strong akaList/aka[26161]/lastName: ZOEITER akaList/aka[26161]/firstName: Ali akaList/aka[26162]/uid: 26162 akaList/aka[26162]/type: a.k.a. akaList/aka[26162]/category: strong akaList/aka[26162]/lastName: ZU'AYTAR akaList/aka[26162]/firstName: 'Ali akaList/aka[26163]/uid: 26163 akaList/aka[26163]/type: a.k.a. akaList/aka[26163]/category: strong akaList/aka[26163]/lastName: ZU'AYTIR akaList/aka[26163]/firstName: Ali Husayn addressList/address[25861]/uid: 25861 addressList/address[25861]/address1: Tianhelu 351 Hao, Tianhequ addressList/address[25861]/city: Guangzhou addressList/address[25861]/country: China addressList/address[25862]/uid: 25862 addressList/address[25862]/address1: Room 2203A, Grand Tower, No. 228 Tianhe Road, Tianhe District addressList/address[25862]/city: Guangzhou addressList/address[25862]/country: China addressList/address[25863]/uid: 25863 addressList/address[25863]/address1: Room 2203A, Guangcheng Building, No. 228 Tianhe Road addressList/address[25863]/city: Guangzhou addressList/address[25863]/country: China addressList/address[25864]/uid: 25864 addressList/address[25864]/address1: 204 No. 253 Tianhebei Road addressList/address[25864]/city: Guangzhou addressList/address[25864]/country: China nationalityList/nationality[15787]/uid: 15787 nationalityList/nationality[15787]/country: Lebanon nationalityList/nationality[15787]/mainEntry: true dateOfBirthList/dateOfBirthItem[15786]/uid: 15786 dateOfBirthList/dateOfBirthItem[15786]/dateOfBirth: 24 Feb 1977 dateOfBirthList/dateOfBirthItem[15786]/mainEntry: true