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Khalid Sa'id Ghabish al-Ubaydi

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-UBAYDI · Khalid Sa'id Ghabish Al-wafi · Khalid Sa'id Ghabish al-Ubaydi · خالد سعيد غابش العبيدي · 1 more...				[sources]
Other name	Khalid Sa'id Ghubaysh al-Ubaydi				[sources]
Weak alias	Abu-Amr Ubaydi				[sources]
Birth date	1984 · 1986				[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-UBAYDI · al-Ubaydi · العبيدي				[sources]
Middle name	Al-wafi · Ghabish · العبيدي · قابش				[sources]
Passport number	`1. 05867398 اليمن 2. 04988639 الاردن`				[sources]
Second name	Sa'id · سعيد				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-09-14	Last checked	2024-04-27	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (45) لسنة 2017	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Qatar Unified Record of Persons and Entities on Sanction List711

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

Qatar · National Counter Terrorism Committee (NCTC)

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

United Arab Emirates Local Terrorist List293

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts.

United Arab Emirates · Executive Office for Control & Non-proliferation

Source data IDs: ofac-23055 · qa-nctc-7-khalid-sa-id-ghabish-al-wafi · ae-lt-67de106e17fc19baee7cf70e79a851411be37303 · ae-lt-811c3b2a2c1a70a1c0fa9325761eae5155dd654f

For experts: raw data explorer

Factsheet Data sources

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