Statements: Ghalib Abdallah al-Zaydi

Canonical ID: NK-R3ZniHAPxSySHTnDgrvLrN · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressYemen Sana’a, Yemenindid_dttotid-dttot-9355ebbb85a029bd0e53d247e9cb0facc4b4f7bf
LegalEntity:addressYementw_shtctw-shtc-bfa7220719f3f104be89d87b8106d875c70a3f21
Person:aliasGhalib Abdallah al-Zaydienggb_hmt_sanctionsgb-hmt-13448
Person:aliasغالب عبدلله الزیدي Abdullah al-Zaidiarach_seco_sanctionsch-seco-84890
Person:aliasGhalib Abdallah Ali al-Zaydienggb_hmt_sanctionsgb-hmt-13448
Person:aliasGhalib al Zaydiza_fic_sanctionszafic-184-ghalib-abdullah-al-zaidi
Person:aliasGhalib Abdallah Ali al-Zaydiframc_fund_freezesmc-freezes-e7e2302057813b0090b49bcb39647fb1641842cc
Person:aliasGhalib Abdallah Ali al-Zaydiua_sfms_blacklistua-sfms-1473
Person:aliasGhalib Abdallah al-Zaydiframc_fund_freezesmc-freezes-e7e2302057813b0090b49bcb39647fb1641842cc
LegalEntity:aliasGhalib al Zayditw_shtctw-shtc-a3383da53ae2b78be41e002df59b9aea885c8460
Person:aliasGhalib Abdallah Ali al-Zaydich_seco_sanctionsch-seco-84890
Person:aliasGhalib Abdallah al-Zaydienggb_fcdo_sanctionsgb-fcdo-aqd0177
Person:aliasGhalib al Zaydiau_dfat_sanctionsau-dfat-3232-ghalib-abdullah-al-zaidi
Person:aliasGhalib al Zaydifrafr_tresor_gels_avoirfr-ga-2975
Person:aliasGhalib Abdallah al-Zaydiqa_nctc_sanctionsqa-nctc-6908577-ghalib-abdullah-al-zaidi
Person:aliasGhalib Abdallah al-Zaydiua_sfms_blacklistua-sfms-1473
Person:aliasGhalib Abdallah al-Zaydiun_sc_sanctionsunsc-6908577
Person:aliasGhalib al Zaydienggb_fcdo_sanctionsgb-fcdo-aqd0177
Person:aliasGhalib 'Abdallah 'Ali al-Zaydiengus_ofac_sdnofac-19850
Person:aliasGhalib Abdallah Ali al-Zaydienggb_fcdo_sanctionsgb-fcdo-aqd0177
Person:aliasGhalib Abdallah al-Zaydifrafr_tresor_gels_avoirfr-ga-2975
Person:aliasGhalib Abdallah Ali al-Zaydiun_sc_sanctionsunsc-6908577
Person:aliasغالب عبدالله الزيديau_dfat_sanctionsau-dfat-3232-ghalib-abdullah-al-zaidi
Person:aliasGHALIB ABDALLAH AL-ZAYDIindid_dttotid-dttot-9355ebbb85a029bd0e53d247e9cb0facc4b4f7bf
Person:aliasGhalib Abdallah Ali al-Zaydiar_repetarpet-personas-6908577
Person:aliasGhalib Abdallah Ali al-Zaydiza_fic_sanctionszafic-184-ghalib-abdullah-al-zaidi
Person:aliasGhalib Abdallah Ali al-Zaydifrafr_tresor_gels_avoirfr-ga-2975
Person:aliasGHALIB ABDALLAH ALI AL-ZAYDIindid_dttotid-dttot-9355ebbb85a029bd0e53d247e9cb0facc4b4f7bf
Person:aliasGhalib Abdallah al-Zaydiau_dfat_sanctionsau-dfat-3232-ghalib-abdullah-al-zaidi
Person:aliasGhalib Abdallah al-Zaydiar_repetarpet-personas-6908577
Person:aliasغالب عبدالله الزيديenggb_hmt_sanctionsgb-hmt-13448
LegalEntity:aliasGhalib Abdallah Ali al-Zayditw_shtctw-shtc-a3383da53ae2b78be41e002df59b9aea885c8460
Person:aliasGhalib al Zaydiframc_fund_freezesmc-freezes-e7e2302057813b0090b49bcb39647fb1641842cc
LegalEntity:aliasAL-ZAYDI, Ghalib 'Abdallah 'Alitw_shtctw-shtc-bfa7220719f3f104be89d87b8106d875c70a3f21
Person:aliasGhalib Abdallah Ali al-Zaydiau_dfat_sanctionsau-dfat-3232-ghalib-abdullah-al-zaidi
Person:aliasGhalib Abdallah al-Zaydiza_fic_sanctionszafic-184-ghalib-abdullah-al-zaidi
Person:aliasGhalib Abdallah al-Zaydich_seco_sanctionsch-seco-84890
LegalEntity:aliasGhalib Abdallah al-Zayditw_shtctw-shtc-a3383da53ae2b78be41e002df59b9aea885c8460
Person:birthCountryyech_seco_sanctionsch-seco-84890
Person:birthCountryyeenggb_hmt_sanctionsgb-hmt-13448
Person:birthDate1970frafr_tresor_gels_avoirfr-ga-2975
Person:birthDate1975be_fod_sanctionseu-fsf-eu-3759-27
Person:birthDate1970md_terror_sanctionsmd-terr-79bf23ec7e49d84f0199fd66cb0e69879dbd7716
Person:birthDate1975au_dfat_sanctionsau-dfat-3232-ghalib-abdullah-al-zaidi
Person:birthDate1970au_dfat_sanctionsau-dfat-3232-ghalib-abdullah-al-zaidi
Person:birthDate1975md_terror_sanctionsmd-terr-79bf23ec7e49d84f0199fd66cb0e69879dbd7716
Person:birthDate1975jpnjp_mof_sanctionsja-mof-40000724e287fdb05ec7da72982a5823b4781438
Person:birthDate1970jpnjp_mof_sanctionsja-mof-40000724e287fdb05ec7da72982a5823b4781438
Person:birthDate1975enggb_hmt_sanctionsgb-hmt-13448
Person:birthDate1970un_sc_sanctionsunsc-6908577
Person:birthDate1975indid_dttotid-dttot-9355ebbb85a029bd0e53d247e9cb0facc4b4f7bf
Person:birthDate1975eu_travel_banseu-tb-logical-110874
Person:birthDate1975ch_seco_sanctionsch-seco-84890
Person:birthDate1975ua_sfms_blacklistua-sfms-1473
Person:birthDate1970enggb_fcdo_sanctionsgb-fcdo-aqd0177
Person:birthDate1970be_fod_sanctionseu-fsf-eu-3759-27
Person:birthDate1970eu_travel_banseu-tb-logical-110874
Person:birthDate1975enggb_fcdo_sanctionsgb-fcdo-aqd0177
Person:birthDate1975engus_ofac_sdnofac-19850
Person:birthDate1970engus_ofac_sdnofac-19850
Person:birthDate1975qa_nctc_sanctionsqa-nctc-6908577-ghalib-abdullah-al-zaidi
Person:birthDate1975un_sc_sanctionsunsc-6908577
Person:birthDate1975il_mod_terroristsil-nbctf-3275b6229aa3b50306ccbc1d71b828a31ca0a9ba
Person:birthDate1970enggb_hmt_sanctionsgb-hmt-13448
Person:birthDate1975frafr_tresor_gels_avoirfr-ga-2975
Person:birthDate1970eu_fsfeu-fsf-eu-3759-27
Person:birthDate1975eu_fsfeu-fsf-eu-3759-27
Person:birthDate1975framc_fund_freezesmc-freezes-e7e2302057813b0090b49bcb39647fb1641842cc
Person:birthDate1970framc_fund_freezesmc-freezes-e7e2302057813b0090b49bcb39647fb1641842cc
Person:birthPlaceMarib Governorate, Yemenza_fic_sanctionszafic-184-ghalib-abdullah-al-zaidi
Person:birthPlaceRaqqah Region, Marib Governorate, Yemenau_dfat_sanctionsau-dfat-3232-ghalib-abdullah-al-zaidi
Person:birthPlaceRaqqah Region, Marib Governorate, Yemenjpnjp_mof_sanctionsja-mof-40000724e287fdb05ec7da72982a5823b4781438
Person:birthPlaceRaqqah Region, Marib Governorate Yemenenggb_fcdo_sanctionsgb-fcdo-aqd0177
Person:birthPlaceRaqqah Region, Yemenar_repetarpet-personas-6908577
Person:birthPlaceRaqqah Region, Marib Governorateenggb_fcdo_sanctionsgb-fcdo-aqd0177
Person:birthPlaceRaqqah Region, Marib Governorate, Yemenua_sfms_blacklistua-sfms-1473
Person:birthPlaceRaqqah Region, Yemenun_sc_sanctionsunsc-6908577
Person:birthPlaceYamanindid_dttotid-dttot-9355ebbb85a029bd0e53d247e9cb0facc4b4f7bf
Person:birthPlaceRaqqah Region, Marib Governorateenggb_hmt_sanctionsgb-hmt-13448
Person:birthPlacerégion de Raqqa, province de Marebfrafr_tresor_gels_avoirfr-ga-2975
Person:birthPlaceRaqqah, Yemench_seco_sanctionsch-seco-84890
Person:birthPlaceRaqqah Region, Marib Governorate, Yemenengus_ofac_sdnofac-19850
Person:birthPlacerégion de Raqqa, province de Mareb : YÉMENframc_fund_freezesmc-freezes-e7e2302057813b0090b49bcb39647fb1641842cc
Person:countryyejpnjp_mof_sanctionsja-mof-40000724e287fdb05ec7da72982a5823b4781438
Person:countryyeun_sc_sanctionsunsc-6908577
Person:countryyebe_fod_sanctionseu-fsf-eu-3759-27
Person:countryyeengus_sam_exclusionsusgsa-s4mrvrpnj
Person:countryyear_repetarpet-personas-6908577
LegalEntity:countryyetw_shtctw-shtc-bfa7220719f3f104be89d87b8106d875c70a3f21
Person:countryyeengus_ofac_sdnofac-19850
Person:countryyeindid_dttotid-dttot-9355ebbb85a029bd0e53d247e9cb0facc4b4f7bf
Person:countryyefrafr_tresor_gels_avoirfr-ga-2975
Person:countryyeeu_fsfeu-fsf-eu-3759-27
Person:countryyeeu_travel_banseu-tb-logical-110874
Person:createdAt2020-01-30au_dfat_sanctionsau-dfat-3232-ghalib-abdullah-al-zaidi
Person:createdAt2025-05-14ch_seco_sanctionsch-seco-84890
Person:createdAt2017-02-22un_sc_sanctionsunsc-6908577
Person:createdAt2017-02-22ar_repetarpet-personas-6908577
Person:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpnj
Person:createdAt2023-10-30ar_repetarpet-personas-6908577
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