Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABD AL-HADI AL-WAHAB · Abou Zoubaydah · Abu Subaida · Ebu Zübeyde · HUSAYN, Zayn al-Abidin Muhammad · | [sources] | |||
Other name | ABU ZUBEIDAH, Zeinulabideen Muhammed Husein · Abu Subeida · Abu Zubaida, Abd Al-Hadi Al-Wahab, Zain Al- Abidin Muhahhad Husain, Zain Al-Abidin Muhahhad Husain, Zayn Al-Abidin Muhammad Husayn, Tariq · HUSAIN, Zain Al-Abidin Muhammad · HUSSEIN, Zayn al-Abidin Muhammad · | [sources] | |||
Weak alias | ABU ZUBAIDA · ABU ZUBAYDAH · Zubaydah · 阿布·祖拜达 | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Riyadh · Riyadh, Saudi Arabia · Riyadh, Saudi Arabia. · Риад, Саудитска Арабия | [sources] | |||
Gender | male | [sources] | |||
Nationality | Palestine | [sources] | |||
Country | Cuba · Egypt | [sources] | |||
Citizenship | Jordan · Palestine · Saudi Arabia | [sources] | |||
First name | ABD AL-HADI · Abu · TARIQ · ZAIN AL-ABIDIN MUHAHHAD · Zain Al-Abidin Muhammad · | [sources] | |||
Last name | ABU ZUBEIDAH · AL-WAHAB · HUSAIN · HUSAYN · HUSSEIN · | [sources] | |||
Passport number | 484824 | [sources] | |||
Unique Entity ID | K2BCD7JEKFM1 | [sources] | |||
Wikidata ID | Q335523 | [sources] | |||
Religion | Islam | [sources] | |||
Address | Guantanamo Bay detention center · Guantanamo Bay detention center Cuba | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Last change | Last processed | First seen |
Близък съдружник на Усама бин Ладен и осигуряващ терористичните пътувания
Thought to be a цlose associate of UBL and facilitator of terrorist travel
(also ZAIN AL-ABIDIN MUHAHHAD HUSAIN, ABU ZUBAIDA, ZAYN AL-ABIDIN MUHAMMAD HUSAYN, ZAYN AL-ABIDIN MUHAMMAD HUSSEIN, ZAYN AL-ABIDIN MUHAMMAD HUSAYN, ZEINULABIDEEN MUHAMMED HUSEIN ABU ZUBEIDAH, ABD AL-HADI AL-WAHAB)
(also ABU ZUBAIDA, ZAYN AL-ABIDIN MUHAMMAD HUSAYN, ZAYN AL-ABIDIN MUHAMMAD HUSSEIN, ZAYN AL-ABIDIN MUHAMMAD HUSAYN, ZEINULABIDEEN MUHAMMED HUSEIN ABU ZUBEIDAH, TARIQ, ABD AL-HADI AL-WAHAB)
(also ZAIN AL-ABIDIN MUHAHHAD HUSAIN, ABU ZUBAIDA, ZAYN AL-ABIDIN MUHAMMAD HUSAYN, ZAYN AL-ABIDIN MUHAMMAD HUSSEIN, ZEINULABIDEEN MUHAMMED HUSEIN ABU ZUBEIDAH, TARIQ, ABD AL-HADI AL-WAHAB)
(also ZAIN AL-ABIDIN MUHAHHAD HUSAIN, ABU ZUBAIDA, ZAYN AL-ABIDIN MUHAMMAD HUSAYN, ZAYN AL-ABIDIN MUHAMMAD HUSAYN, ZEINULABIDEEN MUHAMMED HUSEIN ABU ZUBEIDAH, TARIQ, ABD AL-HADI AL-WAHAB)
(also ZAIN AL-ABIDIN MUHAHHAD HUSAIN, ABU ZUBAIDA, ZAYN AL-ABIDIN MUHAMMAD HUSAYN, ZAYN AL-ABIDIN MUHAMMAD HUSSEIN, ZAYN AL-ABIDIN MUHAMMAD HUSAYN, TARIQ, ABD AL-HADI AL-WAHAB)
(also ZAIN AL-ABIDIN MUHAHHAD HUSAIN, ABU ZUBAIDA, ZAYN AL-ABIDIN MUHAMMAD HUSSEIN, ZAYN AL-ABIDIN MUHAMMAD HUSAYN, ZEINULABIDEEN MUHAMMED HUSEIN ABU ZUBEIDAH, TARIQ, ABD AL-HADI AL-WAHAB)
(also ZAIN AL-ABIDIN MUHAHHAD HUSAIN, ABU ZUBAIDA, ZAYN AL-ABIDIN MUHAMMAD HUSAYN, ZAYN AL-ABIDIN MUHAMMAD HUSSEIN, ZAYN AL-ABIDIN MUHAMMAD HUSAYN, ZEINULABIDEEN MUHAMMED HUSEIN ABU ZUBEIDAH, TARIQ)
(also ZAIN AL-ABIDIN MUHAHHAD HUSAIN, ZAYN AL-ABIDIN MUHAMMAD HUSAYN, ZAYN AL-ABIDIN MUHAMMAD HUSSEIN, ZAYN AL-ABIDIN MUHAMMAD HUSAYN, ZEINULABIDEEN MUHAMMED HUSEIN ABU ZUBEIDAH, TARIQ, ABD AL-HADI AL-WAHAB)
Saudi Arabian Guantanamo detainee (born 1971)
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
tw-shtc-02b041def7ea195957b613c62704df0040a68684
· NK-B3idjwbzoXZn8CHJocpEVw
· usgsa-s4mr3nxg8
· usgsa-s4mr3pk47
· tw-shtc-93af7b41ff9736435ecc8ca9b01061d5919fbf6f
· usgsa-s4mr3p89h
· usgsa-s4mr3qs6w
· ofac-6905
· usgsa-s4mr3nxg9
· usgsa-s4mr3r3sm
· ch-seco-15775
· omnio-de639f9a5f35591bf4129b114aee8407c713deeb
· usgsa-s4mr3qs6z
· usgsa-s4mr3r7df
For 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 | |
Guantanamo Bay detention center | Cuba |
United States | TREAS-OFAC | Reciprocal | - | - |
United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
United States | TREAS-OFAC | Reciprocal | - | - |
United States | TREAS-OFAC | Reciprocal | - | - |
United States | TREAS-OFAC | Reciprocal | - | - |
United States | TREAS-OFAC | Reciprocal | - | - |
United States | TREAS-OFAC | Reciprocal | - | - |
United States | TREAS-OFAC | Reciprocal | - |