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Zayn Al-Abidin Hussein

Sanctioned entity

Zayn Al-Abidin Hussein is subject to sanctions. See the individual program listings below.

Type	Person	[sources]
Name	Abu Zubaydah · HUSAYN, Zayn al-Abidin Muhammad · Zayn Al-Abidin Hussein · Zayn al-Abidin Muhammad HUSAYN · زين العابدين محمد حسين	[sources]
Other name	ABU ZUBAIDA · ABU ZUBAYDAH · ABU ZUBEIDAH, Zeinulabideen Muhammed Husein · Abd Al-Hadi Al-Wahab · Abou Zoubaydah · 22 more...	[sources]
Weak alias	ABU ZUBAIDA · ABU ZUBAYDAH · Abu Zubaida · Abu Zubaydah · Tariq Hani	[sources]
Birth date	1971-03-12	[sources]
Place of birth	Riyadh · Riyadh, Saudi Arabia · Riyadh, Saudi Arabia. · Риад, Саудитска Арабия	[sources]
Gender	male	[sources]
Nationality	Jordan · Palestinian Territories · Saudi Arabia	[sources]
Country	Cuba · Egypt · Palestinian Territories · Saudi Arabia	[sources]
First name	Abu · Zain · Zain Al-Abidin Muhammad · Zayn · Zayn al-Abidin Muhammad · 3 more...	[sources]
Last name	ABU ZUBEIDAH · HUSAIN · HUSAYN · HUSSEIN · Husain · 4 more...	[sources]
Passport number	`484824`	[sources]
Patronymic	Al-Abidin · Muhammad	[sources]
Wikidata ID	Q335523	[sources]
Religion	Islam	[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg	[sources]
Created at	2001-09-24	[sources]
Modified on	2022-08-24	[sources]

Descriptions

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

— Bulgarian Persons of Interest non-official source, 2022-09-07

Близък съдружник на Усама бин Ладен и осигуряващ терористичните пътувания

— Bulgarian Persons of Interest non-official source, 2022-09-07

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, 2021-07-26

Saudi Arabian Guantanamo detainee

— Wikidata non-official source, 2023-03-29

Relationships

Address
Full address	Country
Palestinian	Palestinian Territories
Guantanamo Bay detention center	Cuba

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2013-03-09 · 2017-12-26	-
Specially Designated Nationals (SDN) - Treasury Department	SDGT	-	-
Office of Foreign Assets Control (OFAC)	Block · Program · SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List11,947

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

United States · Office of Foreign Assets Control (OFAC)

Swiss SECO Sanctions/Embargoes5,320

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)

Bulgarian Persons of Interest575

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

Bulgaria · OMNIO Compliance · non-official source

US Trade Consolidated Screening List (CSL)15,607

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:

Wikidata

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

Factsheet Descriptions Relationships Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search OpenSanctions

Zayn Al-Abidin Hussein

Sanctioned entity

Zayn Al-Abidin Hussein is subject to sanctions. See the individual program listings below.

Type	Person	[sources]
Name	Abu Zubaydah · HUSAYN, Zayn al-Abidin Muhammad · Zayn Al-Abidin Hussein · Zayn al-Abidin Muhammad HUSAYN · زين العابدين محمد حسين	[sources]
Other name	ABU ZUBAIDA · ABU ZUBAYDAH · ABU ZUBEIDAH, Zeinulabideen Muhammed Husein · Abd Al-Hadi Al-Wahab · Abou Zoubaydah · 22 more...	[sources]
Weak alias	ABU ZUBAIDA · ABU ZUBAYDAH · Abu Zubaida · Abu Zubaydah · Tariq Hani	[sources]
Birth date	1971-03-12	[sources]
Place of birth	Riyadh · Riyadh, Saudi Arabia · Riyadh, Saudi Arabia. · Риад, Саудитска Арабия	[sources]
Gender	male	[sources]
Nationality	Jordan · Palestinian Territories · Saudi Arabia	[sources]
Country	Cuba · Egypt · Palestinian Territories · Saudi Arabia	[sources]
First name	Abu · Zain · Zain Al-Abidin Muhammad · Zayn · Zayn al-Abidin Muhammad · 3 more...	[sources]
Last name	ABU ZUBEIDAH · HUSAIN · HUSAYN · HUSSEIN · Husain · 4 more...	[sources]
Passport number	`484824`	[sources]
Patronymic	Al-Abidin · Muhammad	[sources]
Wikidata ID	Q335523	[sources]
Religion	Islam	[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg	[sources]
Created at	2001-09-24	[sources]
Modified on	2022-08-24	[sources]

Descriptions

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

— Bulgarian Persons of Interest non-official source, 2022-09-07

Близък съдружник на Усама бин Ладен и осигуряващ терористичните пътувания

— Bulgarian Persons of Interest non-official source, 2022-09-07

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, 2021-07-26

Saudi Arabian Guantanamo detainee

— Wikidata non-official source, 2023-03-29

Relationships

Address
Full address	Country
Palestinian	Palestinian Territories
Guantanamo Bay detention center	Cuba

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2013-03-09 · 2017-12-26	-
Specially Designated Nationals (SDN) - Treasury Department	SDGT	-	-
Office of Foreign Assets Control (OFAC)	Block · Program · SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List11,947

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

United States · Office of Foreign Assets Control (OFAC)

Swiss SECO Sanctions/Embargoes5,320

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)

Bulgarian Persons of Interest575

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

Bulgaria · OMNIO Compliance · non-official source

US Trade Consolidated Screening List (CSL)15,607

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:

Wikidata

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

Factsheet Descriptions Relationships Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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