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Abu Zubaydah

Sanctioned entity
Abu Zubaydah is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAbou Zoubaydah · Abu Subaida · Abu Zubaydah · Ebu Zübeyde · HUSAYN, Zayn al-Abidin Muhammad · 8 more...[sources]
Other nameAbd Al-Hadi Al-Wahab · 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 · Zain Al-Abidin Muhammad HUSAIN · Zain Al-Abidin Muhammad Husain · 10 more...[sources]
Weak aliasABU ZUBAIDA · ABU ZUBAYDAH · Abu Zubaida · Abu Zubaydah · Tariq Hani[sources]
Birth date[sources]
Place of birthRiyadh · Riyadh, Saudi Arabia · Riyadh, Saudi Arabia. · Риад, Саудитска Арабия[sources]
Gendermale[sources]
NationalityJordan · Palestinian Territories · Saudi Arabia[sources]
CountryCuba · Egypt[sources]
Country of birthSaudi Arabia[sources]
First nameAbu · Zain · Zain Al-Abidin Muhammad · Zayn · Zayn al-Abidin Muhammad · 3 more...[sources]
Last nameABU ZUBEIDAH · HUSAIN · HUSAYN · HUSSEIN · Husain · 4 more...[sources]
Passport number484824[sources]
PatronymicAl-Abidin · Muhammad[sources]
Wikidata IDQ335523[sources]
ReligionIslam[sources]
AddressGuantanamo Bay detention center[sources]
Source linksanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Близък съдружник на Усама бин Ладен и осигуряващ терористичните пътувания

Bulgarian Persons of Interest non-official source,

Thought to be a цlose associate of UBL and facilitator of terrorist travel

Bulgarian Persons of Interest non-official source,

Close associate of Usama bin Laden and facilitator of terrorist travel. In custody of the United States of America as at Jul 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.

Swiss SECO Sanctions/Embargoes,

Saudi Arabian Guantanamo detainee

Wikidata non-official source,

Relationships

Data sources

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Swiss SECO Sanctions/Embargoes8,008

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

US OFAC Specially Designated Nationals (SDN) List29,144

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)18,943

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

External databases

The record has been enriched with data from the following external databases:

Wikidata226,506

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: NK-B3idjwbzoXZn8CHJocpEVw · ch-seco-15775 · omnio-de639f9a5f35591bf4129b114aee8407c713deeb · ofac-6905

For experts: raw data explorer