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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

US SAM Procurement Exclusions105,543

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,770

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

United States of America · OFAC

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

Taiwan Strategic High-Tech Commodities Entity List9,926

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

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 Trade Consolidated Screening List (CSL)23,094

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


Source data IDs: 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

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