Search OpenSanctions

Advanced

GHALIB ABDULLAH AL-ZAIDI

Terrorism · Sanctioned entity
GHALIB ABDULLAH AL-ZAIDI is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAL-ZAIDI, Ghalib Abdullah · GHALIB ABDULLAH AL-ZAIDI · Ghalib Abdallah Ali al-Zaydi · Ghalib Abdallah al-Zaydi · Ghalib Abdullah Al-Zaidi · 6 more...[sources]
Other nameGhalib 'Abdallah 'Ali al-Zaydi · Ghalib Abdallah Ali al-Zaydi · Ghalib Abdallah al-Zaydi · Ghalib al Zaydi · غالب عبدالله الزيدي · 1 more...[sources]
Weak aliasGhalib 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 birthMarib Governorate, Yemen · Raqqah Region, Marib Governorate · Raqqah Region, Marib Governorate Yemen · Raqqah Region, Marib Governorate, Yemen · Raqqah Region, Yemen · 2 more...[sources]
NationalityYemen[sources]
CountryYemen[sources]
Country of birthYemen[sources]
First nameGHALIB · Ghalib · Ghalib Abdallah Ali al-Zaydi · Ghalib Abdallah al-Zaydi · غالب عبدلله الزیدي[sources]
Last nameAL-ZAIDI · GHALIB ABDULLAH AL-ZAIDI · al Zaydi · al-Zaidi · al-Zaydi[sources]
Middle nameAL-ZAIDI · Ali[sources]
PatronymicAbdullah · al-Zaidi[sources]
Second nameABDULLAH · Abdallah[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

A leader of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) in Marib Governorate, Yemen since 2015. Provided AQAP with weapons, funding and recruits. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

Argentina RePET Sanctions,

A leader of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) in Marib Governorate, Yemen since 2015. Provided AQAP with weapons, funding and recruits. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

Australian Sanctions Consolidated List,

Corrigendum 2017/326 (OJ L49) [corr. 05/04/2017-1]

Belgian Financial Sanctions,

A leader of Al-Qaida in the Arabian Peninsula (AQAP) (SSID 10-17330) in Marib Governorate, Yemen since 2015. Provided AQAP with weapons, funding and recruits. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. available.

Swiss SECO Sanctions/Embargoes,

Corrigendum 2017/326 (OJ L49) [corr. 05/04/2017-1]

EU Financial Sanctions Files (FSF),

Corrigendum 2017/326 (OJ L49) [corr. 05/04/2017-1]

EU Consolidated Travel Bans,

dirigeant d'Al-Qaida dans la péninsule arabique (AQPA) dans la province de Mareb au Yémen depuis 2015 -- a procuré des armes, des fonds et des recrues à AQPA

French Freezing of Assets,

A leader of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) in Marib Governorate, Yemen since 2015. Provided AQAP with weapons, funding and recruits. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

UK FCDO Sanctions List,

A leader of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) in Marib Governorate, Yemen since 2015. Provided AQAP with weapons, funding and recruits. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.

UK HMT/OFSI Consolidated List of Targets,

2015年以来、アラビア半島のアル・カーイダ(AQAP)(562.に指定した団体)のイエメンのMarib Governorateにおける指導者を務める人物であリ、同団体への武器、資金の提供及び要員徴募に関与。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2019年12月4日に終了した。国連安全保障理事会決議第2610号(2021年)に基づく見直しは2023年10月30日に終了した。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:

Japan Economic sanctions and list of eligible people,

A leader of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) in Marib Governorate, Yemen since 2015. Provided AQAP with weapons, funding and recruits. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

UN Security Council Consolidated Sanctions,

A leader of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) in Marib Governorate, Yemen since 2015. Provided AQAP with weapons, funding and recruits. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019

South African Targeted Financial Sanctions,

Relationships

Data sources

Australian Sanctions Consolidated List4,093

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · Department of Foreign Affairs and Trade (DFAT)

Ukraine SFMS Blacklist871

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

US OFAC Specially Designated Nationals (SDN) List29,144

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

United States · Office of Foreign Assets Control (OFAC)

Polish sanctions countering money laundering and terror financing486

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · Generalny Inspektor Informacji Finansowej

Japan Economic sanctions and list of eligible people3,504

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Israel Terrorists Organizations and Unauthorized Associations lists855

Terrorist organizations and individuals as designated by the Israeli government

Israel · National Bureau for Counter Terror Financing

Argentina RePET Sanctions724

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · Ministry of Justice and Human Rights

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Belgian Financial Sanctions6,321

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · Federal Public Service Finance

French Freezing of Assets6,298

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Swiss SECO Sanctions/Embargoes8,008

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)

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

US Trade Consolidated Screening List (CSL)18,943

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

EU Financial Sanctions Files (FSF)6,061

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Qatar Unified Record of Persons and Entities on Sanction List711

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · National Counter Terrorism Committee (NCTC)

Moldovan sanctions for terrorism and proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

South African Targeted Financial Sanctions892

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · Financial Intelligence Centre (FIC)


Source data IDs: md-terr-0773c37dcef4a6a7a6303c077292253f24bcbd90 · zafic-184-ghalib-abdullah-al-zaidi · il-nbctf-3275b6229aa3b50306ccbc1d71b828a31ca0a9ba · qa-nctc-6908577-ghalib-abdullah-al-zaidi · au-dfat-3232-ghalib-abdullah-al-zaidi · eu-tb-logical-110874 · NK-PBbSvn4q2mg8BSjziNeETt · gb-fcdo-aqd0177 · ja-mof-40000724e287fdb05ec7da72982a5823b4781438 · gb-hmt-13448 · ofac-19850 · arpet-personas-6908577 · ua-sfms-1473 · fr-ga-2975 · eu-fsf-eu-3759-27 · unsc-6908577 · ch-seco-35858

For experts: raw data explorer