| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | H.H. Sheikh Sultan bin Zayed Al-Nahyan · Sheikh Zayed bin Sultan Al Nahyan · Sheikh Zayed bin Sultan Al-Nahyan · Syeikh Zayid bin Sultan Al Nuhayyan · Zaid ibn Sultan an-Nahajan · | [sources] | |||
| Alias | II Zeyd · Syeikh Zayed bin Sultan Al Nahyan · Zajid ibn Sultan Al Nahajjan · Zayd bin Sultan · Zayed 2 · | [sources] | |||
| Weak alias | 扎耶德·苏尔坦·阿勒那哈扬 | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Abu Dhabi | [sources] | |||
| Death date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Citizenship | United Arab Emirates | [sources] | |||
| First name | Zayed | [sources] | |||
| Title | sheikh | [sources] | |||
| Wikidata ID | Q167846 | [sources] | |||
| Wikipedia Article | enwiki.wikipedia.org | [sources] | |||
| Position | President of the United Arab Emirates (1971-2004) · Ruler of Abu Dhabi (1966-2004) | [sources] | |||
| Religion | Islam | [sources] | |||
| Last change | Last processed | First seen | |||
Sheikh of Abu Dhabi from 1966 to 2003
Enforcement actions against entities and individuals for violations of laws, rules, or regulations
United States · FRB
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
us-fed-9e1dbd5a33695a68ae3ee23241b853efee838835 · us-fed-90e2f4cf906f3bb596c4108482e097e865ff0205 · us-fed-23932a639b9b31aa5b72a5b59996c4ca64de4860For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q167846?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Nasser bin Zayed Al Nahyan Close Associate | child | - | - | |
| Mouza bint Suhail Al Khaili PEP | spouse | - | - | |
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Mansour bin Zayed Al Nahyan Regulator action · PEP | child · father | - | - | |
| Saif bin Zayed Al Nahyan | ||||
| United States | Federal Reserve Board | US Federal Reserve Enforcement Actions | - |
| United States | Federal Reserve Board | US Federal Reserve Enforcement Actions | - |
| Saeed bin Zayed Al Nahyan Close Associate | child | - | - |
| Tahnoon bin Mohammed Al Nahyan Close Associate | relative · son-in-law | - | - |
| Ahmed bin Zayed Al Nahyan Close Associate | child | - | - |
| Hamdan bin Zayed bin Sultan Al Nahyan PEP | child · father | - | - |
| Khalifa bin Zayed Al Nahyan PEP | child · father | - | - |
| Sultan bin Khalifa Al Nahyan PEP | grandson · relative | - | - |
| Hassa bint Mohammed bin Khalifa Al Nahyan Close Associate | spouse | - | - |
| Sultan bin Zayed bin Sultan Al Nahyan Close Associate | child | - | - |
| child · father |
| - |
| - |
| Khalid bin Mohammed bin Zayed Al Nahyan PEP | grandfather · grandson · relative | - | - |
| Hamed bin Zayed Al Nahyan Regulator action · PEP | child · father | - | - |
| Tahnoun bin Zayed Al Nahyan PEP | child · father | - | - |
| Issa bin hamad Al thani PEP | child · father | - | - |
| Hazza bin Zayed bin Sultan Al Nahyan PEP | child · father | - | - |
| Fatima bint Mubarak Al Ketbi PEP | spouse | - | - |
| Abdullah bin Zayed Al Nahyan PEP | child · father | - | - |
| Mohammed Bin Zayed Al Nahyan PEP | child · father | - | - |