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Khalid Sa'id Ghabish al-Ubaydi

Export controlled · Sanctioned entity

Khalid Sa'id Ghabish al-Ubaydi is subject to sanctions. See the individual program listings below.

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	1984 · 1986-11-18				[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	2025-10-17	Last processed	2025-10-17	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

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	-	-

Data sources

United Arab Emirates Local Terrorist List317

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

Qatar Unified Record of Persons and Entities on Sanction List838

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

Qatar · NCTC

US SAM Procurement Exclusions105,528

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,238

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 · ITA

Taiwan Strategic High-Tech Commodities Entity List9,862

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

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

Source data IDs: ofac-23055 · qa-nctc-7-khalid-sa-id-ghabish-al-wafi · tw-shtc-9e45d2dea19f26ab728992757187bdffd5f65570 · ae-lt-67de106e17fc19baee7cf70e79a851411be37303 · usgsa-s4mr6hn4s · tw-shtc-41f97e6df91eeb91ffdcc9dd1b1e6461b6be0852 · ae-lt-811c3b2a2c1a70a1c0fa9325761eae5155dd654f

For experts: raw data explorer

Factsheet Data sources

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