Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-UBAYDI, Khalid Sa'id Ghabish · Khalid Sa'id Ghabish Al-wafi · Khalid Sa'id Ghabish al-Ubaydi · خالد سعيد غابش العبيدي · خالد سعيد قابش العبيدي | [sources] | |||
Other name | AL-UBAYDI, Khalid Sa'id Ghubaysh · Khalid Sa'id Ghubaysh al-Ubaydi · UBAYDI, Abu-Amr | [sources] | |||
Weak alias | Abu-Amr Ubaydi | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | United Arab Emirates · اليمن | [sources] | |||
Gender | male | [sources] | |||
Nationality | Yemen | [sources] | |||
Country | Yemen | [sources] | |||
First name | Khalid · Khalid Sa'id Ghabish · Khalid Sa'id Ghubaysh · خالد | [sources] | |||
Last name | Al-wafi · al-Ubaydi · العبيدي | [sources] | |||
Passport number | 1. 05867398 اليمن 2. 04988639 الاردن | [sources] | |||
Unique Entity ID | RQWGW6RJHM43 | [sources] | |||
Address | HADRAMAWT GOVERNORATE, YEM · Hadramawt Governorate · Hadramawt Governorate Yemen | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts
United Arab Emirates · EOCN
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
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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
ofac-23055
· tw-shtc-41f97e6df91eeb91ffdcc9dd1b1e6461b6be0852
· tw-shtc-9e45d2dea19f26ab728992757187bdffd5f65570
· qa-nctc-7-khalid-sa-id-ghabish-al-wafi
· ae-lt-811c3b2a2c1a70a1c0fa9325761eae5155dd654f
· ae-lt-67de106e17fc19baee7cf70e79a851411be37303
· usgsa-s4mr6hn4s
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 Arab Emirates | Executive Office for Control & Non-proliferation | - | - |
Address | ||
---|---|---|
Full address | Country | |
Hadramawt Governorate | Yemen |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
ISIL-Yemen Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |