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 · | [sources] | |||
Other name | GHALIB ABDALLAH AL-ZAYDI · GHALIB ABDALLAH ALI AL-ZAYDI · Ghalib 'Abdallah 'Ali al-Zaydi · Ghalib Abdallah Ali al-Zaydi · Ghalib Abdallah al-Zaydi · | [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 · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Marib Governorate, Yemen · Raqqah Region, Marib Governorate · Raqqah Region, Marib Governorate Yemen · Raqqah Region, Marib Governorate, Yemen · Raqqah Region, Yemen · | [sources] | |||
Nationality | Yemen | [sources] | |||
Country | Yemen | [sources] | |||
Country of birth | Yemen | [sources] | |||
First name | GHALIB · GHALIB ABDULLAH · Ghalib · Ghalib Abdallah Ali al-Zaydi · Ghalib Abdallah al-Zaydi · | [sources] | |||
Last name | AL-ZAIDI · GHALIB ABDULLAH AL-ZAIDI · al Zaydi · al-Zaidi · al-Zaydi | [sources] | |||
Middle name | 'Abdallah 'Ali · AL-ZAIDI · Abdullah · Ali | [sources] | |||
Patronymic | Abdullah | [sources] | |||
Second name | ABDULLAH · Abdallah | [sources] | |||
Unique Entity ID | XZDHG6H2BMZ7 | [sources] | |||
Address | Yemen Sana’a, Yemen | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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.
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.
Corrigendum 2017/326 (OJ L49) [corr. 05/04/2017-1]
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. available.
Corrigendum 2017/326 (OJ L49) [corr. 05/04/2017-1]
Corrigendum 2017/326 (OJ L49) [corr. 05/04/2017-1]
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
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.
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.
Pemimpin Al-Qaida in the arabian Peninsula
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:
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.
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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 · DGT
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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 of America · ITA
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
ja-mof-40000724e287fdb05ec7da72982a5823b4781438
· au-dfat-3232-ghalib-abdullah-al-zaidi
· fr-ga-2975
· zafic-184-ghalib-abdullah-al-zaidi
· eu-fsf-eu-3759-27
· md-terr-0773c37dcef4a6a7a6303c077292253f24bcbd90
· id-dttot-a52acb0eebd724cee5d6a0b6d64342a7567ad831
· gb-fcdo-aqd0177
· ch-seco-84890
· usgsa-s4mrvrpnj
· il-nbctf-3275b6229aa3b50306ccbc1d71b828a31ca0a9ba
· ch-seco-35858
· id-dttot-9355ebbb85a029bd0e53d247e9cb0facc4b4f7bf
· mc-freezes-e7e2302057813b0090b49bcb39647fb1641842cc
· md-terr-79bf23ec7e49d84f0199fd66cb0e69879dbd7716
· ofac-19850
· qa-nctc-6908577-ghalib-abdullah-al-zaidi
· NK-PBbSvn4q2mg8BSjziNeETt
· arpet-personas-6908577
· id-dttot-2c9ef1db67718f32a5dbc493ea942e2ed94cbea9
· eu-tb-logical-110874
· ua-sfms-1473
· gb-hmt-13448
· unsc-6908577
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - | ||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
Belgium | Federal Public Service Finance | - | |||
Australia | Department of Foreign Affairs and Trade | - | |||
United Kingdom | Foreign, Commonwealth & Development Office · UN | - | |||
Switzerland | State Secretariat for Economic Affairs | - | |||
United Kingdom | Office of Financial Sanctions Implementation · UN | - | |||
Argentina | Ministerio de Justicia | - | |||
Japan | Ministry of Finance | - | |||
European Union | Council of the European Union | - | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) Terrorism · Sanctioned entity | Acting for or on behalf of | - | - |