Born: 24 February 1977;

Nationality: Lebanon;

Passport: RL1924321 (Lebanon); alt. RL0877465 (Lebanon);

Address:

1. Tianhelu 351 Hao, Tianhequ, Guangzhou, China;
2. Room 2203A, Grand Tower, No. 228 Tianhe Road, Tianhe District, Guangzhou, China;
3. Room 2203A, Guangcheng Building, No. 228 Tianhe Road, Guangzhou, China;
4. 204 No. 253 Tianhebei Road, Guangzhou, China;

Known also as: Zoeiter Ali; Zu’ayta Ali; Zu’aytir Ali Husayn.

Activities:

Ali Zeaiter was designated in July 2014 pursuant to E.O. 13224 for using the China-based subsidiary of Stars Group Holding, Stars International Ltd, to acquire a range of communications, electronics, and navigation equipment for Hizballah’s use in UAVs and other projects.

Zeaiter relied on false end-user certificates, mislabeled air waybills, and other fraudulent methods to avoid export restrictions and otherwise conceal the fact that Hizballah was the ultimate end-user or beneficiary of these goods.

Ali Zeaiter is a General Manager at Stars International Ltd., and owner of the Lebanon-based company Labico SAL Offshore.

Also, he created and controls the China-based company Aero Skyone Co. Limited.