{"id":"0cfe2542-fb1d-436a-a6fb-c6a592913872","canonicalName":"Nouh Zaiter","primaryCountryId":null,"dateOfBirth":"1977","placeOfBirth":null,"nationality":null,"position":null,"createdAt":"2026-08-08T17:28:33.023Z","updatedAt":"2026-09-08T11:12:25.714Z","aliases":[{"id":"3e78e806-05ac-46b7-887b-3e38cf134a11","personId":"0cfe2542-fb1d-436a-a6fb-c6a592913872","name":"Nouh Zaiter","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:28:33.025Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"b559f38b-a991-4da1-8dcd-7f062b19f0d8","personId":"0cfe2542-fb1d-436a-a6fb-c6a592913872","name":"Noah","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:28:33.027Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"a1573411-70a2-4252-b9d8-a8742638ceef","personId":"0cfe2542-fb1d-436a-a6fb-c6a592913872","name":"Zaytar","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:28:33.031Z","source":{"name":"Switzerland SECO Sanctions List"}}],"identifiers":[],"sanctions":[{"id":"2c326228-bcea-42e0-ace6-eeefabd16a89","personId":"0cfe2542-fb1d-436a-a6fb-c6a592913872","regime":"Switzerland SECO","program":"Syria","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:28:33.033Z","lastSeenAt":"2026-10-19T09:02:54.743Z","delistedAt":null,"designatedAt":null,"legalBasis":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7","reason":"Nouh Zaiter is associated with members of the Assad family. He is involved in the trafficking of Captagon in Lebanon and Syria. The Captagon trade has become a business model led by the former al-Assad regime, enriching the inner circle of the former al-Assad regime and forming its lifeline. He therefore benefits from and supports the former al-Assad regime.","sanctionType":"Financial sanctions; Travel ban","documentUrl":null,"source":{"name":"Switzerland SECO Sanctions List"}}],"sourceLinks":[{"externalId":"62155","fetchedAt":"2026-10-19T09:02:54.743Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}