Search OpenSanctions

Abu Zubaydah

Sanctioned entity

Abu Zubaydah is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Abou Zoubaydah · Abu Subaida · Abu Zubaydah · Ebu Zübeyde · HUSAYN, Zayn al-Abidin Muhammad · 8 more...				[sources]
Other name	Abd 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 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				[sources]
Country of birth	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]
Address	Guantanamo Bay detention center				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Created at	2013-03-08				[sources]
Modified on	2023-06-18				[sources]
Last changed	2024-03-19	Last checked	2024-04-25	First seen	2023-04-20

Descriptions

Близък съдружник на Усама бин Ладен и осигуряващ терористичните пътувания

— Bulgarian Persons of Interest non-official source, 2023-04-20

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

— Bulgarian Persons of Interest non-official source, 2023-04-20

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, 2023-04-20

Saudi Arabian Guantanamo detainee

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Guantanamo Bay detention center	Cuba

Identifications
Document number	Country	Type	Start date	End date
`484824`	Egypt	Passport	1984-01-18	-

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
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,647

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

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/Embargoes8,011

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) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Wikidata224,808

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

For experts: raw data explorer

Factsheet Descriptions 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