Zayn al-Abidin Muhammad HUSAYN JSON

Close associate of Usama bin Laden and facilitator of terrorist travel. In custody of the United States of America as at Jul 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.

Address
Full addressCountry
Guantanamo Bay detention centerCuba
Full addressGuantanamo Bay detention center[raw]
Citynot available[raw]
Street addressGuantanamo Bay detention center[raw]
CountryCuba[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
PalestinianPalestinian Territories
Full addressPalestinian[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryPalestinian Territories[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13224 (Terrorism)[raw]
Source linkwww.treasury.gov[raw]
SummarySDGT[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
State Secretariat for Economic Affairs (SECO)Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 · -
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2[raw]
Start date · [raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date · [raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes
Specially Designated Nationals (SDN) - Treasury DepartmentSDGT--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramSDGT[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

Swiss SECO Sanctions/Embargoes4,477

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

US OFAC Specially Designated Nationals (SDN) List10,133

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)13,603

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

United States · Department of the Commerce - International Trade Administration

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: ofac-6905 · ch-seco-15775 · trade-csl-6905

[raw]Type
Person

[raw]Name
Zayn al-Abidin Muhammad HUSAYN

[raw]Nationality
Palestinian Territories

[raw]Birth date

[raw]Country
Cuba · Egypt · Palestinian Territories · Saudi Arabia

[raw]Created at

[raw]First name
Zain · Zain Al-Abidin Muhammad · Zayn · Zayn al-Abidin Muhammad · Zeinulabideen Muhammed Husein · 1 more...

[raw]Gender
male

[raw]Last name
ABU ZUBEIDAH · HUSAIN · HUSAYN · HUSSEIN · Husain · 2 more...

[raw]Modified on

[raw]Other name
ABU ZUBAIDA · ABU ZUBAYDAH · ABU ZUBEIDAH, Zeinulabideen Muhammed Husein · Abd Al-Hadi Al-Wahab · HUSAIN, Zain Al-Abidin Muhammad · 10 more...

[raw]Passport number
484824

[raw]Patronymic
Al-Abidin · Muhammad

[raw]Place of birth
Riyadh · Riyadh, Saudi Arabia

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity

[raw]Weak alias
ABU ZUBAIDA · ABU ZUBAYDAH · Abu Zubaida · Abu Zubaydah · Tariq Hani