Search OpenSanctions

Advanced

Khalid Sa'id Ghabish al-Ubaydi

Export controlled · Sanctioned entity
TypePerson[sources]
NameAL-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 nameAL-UBAYDI, Khalid Sa'id Ghubaysh · Khalid Sa'id Ghubaysh al-Ubaydi · UBAYDI, Abu-Amr[sources]
Weak aliasAbu-Amr Ubaydi[sources]
Birth date · [sources]
Place of birthUnited Arab Emirates · اليمن[sources]
Gendermale[sources]
NationalityYemen[sources]
CountryYemen[sources]
First nameKhalid · Khalid Sa'id Ghabish · Khalid Sa'id Ghubaysh · خالد[sources]
Last nameAl-wafi · al-Ubaydi · العبيدي[sources]
Passport number1. 05867398 اليمن 2. 04988639 الاردن[sources]
Unique Entity IDRQWGW6RJHM43[sources]
AddressHADRAMAWT GOVERNORATE, YEM · Hadramawt Governorate · Hadramawt Governorate Yemen[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

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