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| 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 | |||
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
tw-shtc-41f97e6df91eeb91ffdcc9dd1b1e6461b6be0852 · tw-shtc-9e45d2dea19f26ab728992757187bdffd5f65570 · usgsa-s4mr6hn4s · ae-lt-811c3b2a2c1a70a1c0fa9325761eae5155dd654f · ofac-23055 · ae-lt-67de106e17fc19baee7cf70e79a851411be37303 · qa-nctc-7-khalid-sa-id-ghabish-al-wafiFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Hadramawt Governorate | Yemen | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| ISLAMIC STATE IN IRAQ AND THE LEVANT- YEMEN Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United Arab Emirates | Executive Office for Control & Non-proliferation | United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime | - | - |