Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-ZAIDI, Ghalib Abdullah · GHALIB ABDULLAH AL-ZAIDI · Ghalib Abdallah Ali al-Zaydi · Ghalib Abdallah al-Zaydi · Ghalib Abdullah Al-Zaidi · 6 more... | [sources] | |||
Other name | Ghalib 'Abdallah 'Ali al-Zaydi · Ghalib Abdallah Ali al-Zaydi · Ghalib Abdallah al-Zaydi · Ghalib al Zaydi · غالب عبدالله الزيدي · 1 more... | [sources] | |||
Weak alias | Ghalib Abdallah Ali al-Zaydi · Ghalib Abdallah al-Zaydi · Ghalib al Zaydi · Ghalib al Zaydi) · ガーリブ・アブダッラー・アリ・アル・ザイーディ · 2 more... | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Marib Governorate, Yemen · Raqqah Region, Marib Governorate, Yemen · Raqqah Region, Yemen · Raqqah, Yemen · région de Raqqa, province de Mareb | [sources] | |||
Nationality | Yemen | [sources] | |||
Country | Yemen | [sources] | |||
Country of birth | Yemen | [sources] | |||
First name | GHALIB · Ghalib · Ghalib Abdallah Ali al-Zaydi · Ghalib Abdallah al-Zaydi · غالب عبدلله الزیدي | [sources] | |||
Last name | AL-ZAIDI · GHALIB ABDULLAH AL-ZAIDI · al-Zaidi · al-Zaydi | [sources] | |||
Middle name | AL-ZAIDI · Ali | [sources] | |||
Patronymic | Abdullah · al-Zaidi | [sources] | |||
Second name | ABDULLAH · Abdallah | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Qatar · National Counter Terrorism Committee (NCTC)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Israel · National Bureau for Counter Terror Financing
Poland · Generalny Inspektor Informacji Finansowej
United States · Department of the Commerce - International Trade Administration
Australia · Department of Foreign Affairs and Trade (DFAT)
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
ofac-19850
· ja-mof-40000724e287fdb05ec7da72982a5823b4781438
· NK-PBbSvn4q2mg8BSjziNeETt
· arpet-personas-6908577
· eu-fsf-eu-3759-27
· ua-sfms-1473
· md-terr-0773c37dcef4a6a7a6303c077292253f24bcbd90
· gb-hmt-13448
· fr-ga-2975
· au-dfat-3232-ghalib-abdullah-al-zaidi
· eu-tb-logical-110874
· qa-nctc-6908577-ghalib-abdullah-al-zaidi
· il-nbctf-3275b6229aa3b50306ccbc1d71b828a31ca0a9ba
· unsc-6908577
· ch-seco-35858
· zafic-184-ghalib-abdullah-al-zaidi
For experts: raw data explorer
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AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) | Acting for or on behalf of | - | - |
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AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) | related-to | - | - |