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Zayn al-Abidin Muhammad HUSAYN

Export controlled · Sanctioned entity
TypePerson[sources]
NameABD AL-HADI AL-WAHAB · Abou Zoubaydah · Abu Subaida · Ebu Zübeyde · HUSAYN, Zayn al-Abidin Muhammad · 11 more...[sources]
Other nameABU ZUBEIDAH, Zeinulabideen Muhammed Husein · Abu Subeida · Abu Zubaida, Abd Al-Hadi Al-Wahab, Zain Al- Abidin Muhahhad Husain, Zain Al-Abidin Muhahhad Husain, Zayn Al-Abidin Muhammad Husayn, Tariq · HUSAIN, Zain Al-Abidin Muhammad · HUSSEIN, Zayn al-Abidin Muhammad · 6 more...[sources]
Weak aliasABU ZUBAIDA · ABU ZUBAYDAH · Zubaydah · 阿布·祖拜达[sources]
Birth date[sources]
Place of birthRiyadh · Riyadh, Saudi Arabia · Riyadh, Saudi Arabia. · Риад, Саудитска Арабия[sources]
Gendermale[sources]
NationalityPalestine[sources]
CountryCuba · Egypt[sources]
CitizenshipJordan · Palestine · Saudi Arabia[sources]
First nameABD AL-HADI · Abu · TARIQ · ZAIN AL-ABIDIN MUHAHHAD · Zain Al-Abidin Muhammad · 3 more...[sources]
Last nameABU ZUBEIDAH · AL-WAHAB · HUSAIN · HUSAYN · HUSSEIN · 3 more...[sources]
Passport number484824[sources]
Unique Entity IDK2BCD7JEKFM1[sources]
Wikidata IDQ335523[sources]
ReligionIslam[sources]
AddressGuantanamo Bay detention center · Guantanamo Bay detention center Cuba[sources]
Source linksanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

Thought to be a цlose associate of UBL and facilitator of terrorist travel

— Bulgarian Persons of Interest non-official source,

Близък съдружник на Усама бин Ладен и осигуряващ терористичните пътувания

— Bulgarian Persons of Interest non-official source,

(also ZAIN AL-ABIDIN MUHAHHAD HUSAIN, ABU ZUBAIDA, ZAYN AL-ABIDIN MUHAMMAD HUSAYN, ZAYN AL-ABIDIN MUHAMMAD HUSSEIN, ZAYN AL-ABIDIN MUHAMMAD HUSAYN, ZEINULABIDEEN MUHAMMED HUSEIN ABU ZUBEIDAH, TARIQ)

— US SAM Procurement Exclusions,

(also ZAIN AL-ABIDIN MUHAHHAD HUSAIN, ZAYN AL-ABIDIN MUHAMMAD HUSAYN, ZAYN AL-ABIDIN MUHAMMAD HUSSEIN, ZAYN AL-ABIDIN MUHAMMAD HUSAYN, ZEINULABIDEEN MUHAMMED HUSEIN ABU ZUBEIDAH, TARIQ, ABD AL-HADI AL-WAHAB)

— US SAM Procurement Exclusions,

(also ZAIN AL-ABIDIN MUHAHHAD HUSAIN, ABU ZUBAIDA, ZAYN AL-ABIDIN MUHAMMAD HUSAYN, ZAYN AL-ABIDIN MUHAMMAD HUSSEIN, ZAYN AL-ABIDIN MUHAMMAD HUSAYN, ZEINULABIDEEN MUHAMMED HUSEIN ABU ZUBEIDAH, ABD AL-HADI AL-WAHAB)

— US SAM Procurement Exclusions,

(also ABU ZUBAIDA, ZAYN AL-ABIDIN MUHAMMAD HUSAYN, ZAYN AL-ABIDIN MUHAMMAD HUSSEIN, ZAYN AL-ABIDIN MUHAMMAD HUSAYN, ZEINULABIDEEN MUHAMMED HUSEIN ABU ZUBEIDAH, TARIQ, ABD AL-HADI AL-WAHAB)

— US SAM Procurement Exclusions,

(also ZAIN AL-ABIDIN MUHAHHAD HUSAIN, ABU ZUBAIDA, ZAYN AL-ABIDIN MUHAMMAD HUSAYN, ZAYN AL-ABIDIN MUHAMMAD HUSSEIN, ZEINULABIDEEN MUHAMMED HUSEIN ABU ZUBEIDAH, TARIQ, ABD AL-HADI AL-WAHAB)

— US SAM Procurement Exclusions,

(also ZAIN AL-ABIDIN MUHAHHAD HUSAIN, ABU ZUBAIDA, ZAYN AL-ABIDIN MUHAMMAD HUSAYN, ZAYN AL-ABIDIN MUHAMMAD HUSAYN, ZEINULABIDEEN MUHAMMED HUSEIN ABU ZUBEIDAH, TARIQ, ABD AL-HADI AL-WAHAB)

— US SAM Procurement Exclusions,

(also ZAIN AL-ABIDIN MUHAHHAD HUSAIN, ABU ZUBAIDA, ZAYN AL-ABIDIN MUHAMMAD HUSAYN, ZAYN AL-ABIDIN MUHAMMAD HUSSEIN, ZAYN AL-ABIDIN MUHAMMAD HUSAYN, TARIQ, ABD AL-HADI AL-WAHAB)

— US SAM Procurement Exclusions,

(also ZAIN AL-ABIDIN MUHAHHAD HUSAIN, ABU ZUBAIDA, ZAYN AL-ABIDIN MUHAMMAD HUSSEIN, ZAYN AL-ABIDIN MUHAMMAD HUSAYN, ZEINULABIDEEN MUHAMMED HUSEIN ABU ZUBEIDAH, TARIQ, ABD AL-HADI AL-WAHAB)

— US SAM Procurement Exclusions,

Saudi Arabian Guantanamo detainee (born 1971)

— Wikidata non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,856

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,534

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,108

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

External databases

The record has been enriched with data from the following external databases:

Wikidata351,565

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

Source data IDs: usgsa-s4mr3r7df · tw-shtc-93af7b41ff9736435ecc8ca9b01061d5919fbf6f · usgsa-s4mr3nxg9 · usgsa-s4mr3nxg8 · tw-shtc-02b041def7ea195957b613c62704df0040a68684 · usgsa-s4mr3p89h · omnio-de639f9a5f35591bf4129b114aee8407c713deeb · ofac-6905 · usgsa-s4mr3qs6w · NK-B3idjwbzoXZn8CHJocpEVw · ch-seco-15775 · usgsa-s4mr3qs6z · usgsa-s4mr3pk47 · usgsa-s4mr3r3sm

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting