Statements: Ghalib Abdallah al-Zaydi

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameGHALIB ABDULLAH AL-ZAIDIbe_fod_sanctionsbe-fod-84850f7017c0ece840434d9950d133048db4c15a
Person:nameGhalib Abdallah al-Zaydibe_fod_sanctionsbe-fod-84850f7017c0ece840434d9950d133048db4c15a
Person:nameGHALIB ABDULLAH AL-ZAIDIengus_sam_exclusionsusgsa-s4mrvrpnj
Person:nameGHALIB ABDULLAH AL-ZAIDIindid_dttotid-dttot-a52acb0eebd724cee5d6a0b6d64342a7567ad831
Person:nameGHALIB ABDULLAH AL-ZAIDItr_fcibunsc-6908577
Person:nameGHALIB ABDULLAH AL-ZAIDIun_sc_sanctionsunsc-6908577
Person:nameGHALIB ABDULLAH AL-ZAIDImd_terror_sanctionsmd-terr-79bf23ec7e49d84f0199fd66cb0e69879dbd7716
Person:nameGHALIB ABDULLAH AL-ZAIDIua_sfms_blacklistua-sfms-1473
Person:nameGHALIB ABDULLAH AL-ZAIDIpolpl_finanse_sanctionsunsc-6908577
Person:nameGHALIB ABDULLAH AL-ZAIDIengil_mod_terroristsil-nbctf-3275b6229aa3b50306ccbc1d71b828a31ca0a9ba
Person:nameغالب عبدلله الزيديarail_mod_terroristsil-nbctf-3275b6229aa3b50306ccbc1d71b828a31ca0a9ba
Person:nameראלב עבדאללה אל-זיידיhebil_mod_terroristsil-nbctf-3275b6229aa3b50306ccbc1d71b828a31ca0a9ba
Person:nameGhalib al Zaydieu_travel_banseu-tb-logical-110874
Person:nameGHALIB ABDULLAH AL-ZAIDIeu_travel_banseu-tb-logical-110874
Person:nameGhalib Abdallah Ali al-Zaydieu_travel_banseu-tb-logical-110874
Person:nameGhalib Abdallah al-Zaydieu_travel_banseu-tb-logical-110874
Person:nameGhalib Abdullah al-Zaidich_seco_sanctionsch-seco-84890
Person:nameガーリブ・アブドゥッラー・アル・ザイーディjpnjp_mof_sanctionsja-mof-40000724e287fdb05ec7da72982a5823b4781438
Person:nameGHALIB ABDULLAH AL-ZAIDIengjp_mof_sanctionsja-mof-40000724e287fdb05ec7da72982a5823b4781438
Person:nameغالب عبدالله الزيديengjp_mof_sanctionsja-mof-40000724e287fdb05ec7da72982a5823b4781438
Person:nameGHALIB ABDULLAH AL-ZAIDIar_repetarpet-personas-6908577
Person:nameGHALIB ABDULLAH AL-ZAIDIza_fic_sanctionszafic-184-ghalib-abdullah-al-zaidi
LegalEntity:nameAL-ZAIDI, Ghalib Abdullahtw_shtctw-shtc-bfa7220719f3f104be89d87b8106d875c70a3f21
LegalEntity:nameGHALIB ABDULLAH AL-ZAIDItw_shtctw-shtc-a3383da53ae2b78be41e002df59b9aea885c8460
Person:nameGHALIB ABDULLAH AL-ZAIDIenggb_fcdo_sanctionsgb-fcdo-aqd0177
Person:nameAL-ZAIDI, Ghalib Abdullahus_trade_cslofac-19850
Person:nameGHALIB ABDULLAH AL-ZAIDIengqa_nctc_sanctionsqa-nctc-6908577-ghalib-abdullah-al-zaidi
Person:nameGHALIB ABDULLAH AL-ZAIDIaraqa_nctc_sanctionsqa-nctc-6908577-ghalib-abdullah-al-zaidi
Person:nameGhalib Abdullah Al-Zaidiau_dfat_sanctionsau-dfat-3232-ghalib-abdullah-al-zaidi
Person:nameGhalib Abdullah al-Zaidiengus_ofac_sdnofac-19850
Person:nameGHALIB ABDULLAH AL-ZAIDIframc_fund_freezesmc-freezes-e7e2302057813b0090b49bcb39647fb1641842cc
Person:nameGHALIB ABDULLAH AL-ZAIDIenggb_hmt_sanctionsgb-hmt-13448
Person:nationalityyeeu_fsfeu-fsf-eu-3759-27
Person:nationalityyeua_sfms_blacklistua-sfms-1473
Person:nationalityyeza_fic_sanctionszafic-184-ghalib-abdullah-al-zaidi
Person:nationalityyebe_fod_sanctionseu-fsf-eu-3759-27
Person:nationalityyegb_hmt_sanctionsgb-hmt-13448
Person:nationalityyear_repetarpet-personas-6908577
Person:nationalityyegb_fcdo_sanctionsgb-fcdo-aqd0177
Person:nationalityyefr_tresor_gels_avoirfr-ga-2975
Person:nationalityyeeu_travel_banseu-tb-logical-110874
Person:nationalityyemc_fund_freezesmc-freezes-e7e2302057813b0090b49bcb39647fb1641842cc
Person:nationalityyeqa_nctc_sanctionsqa-nctc-6908577-ghalib-abdullah-al-zaidi
Person:nationalityyeil_mod_terroristsil-nbctf-3275b6229aa3b50306ccbc1d71b828a31ca0a9ba
Person:nationalityyech_seco_sanctionsch-seco-84890
Person:nationalityyeun_sc_sanctionsunsc-6908577
Person:notes２０１５年以来、アラビア半島のアル・カーイダ（ＡＱＡＰ）（５６２．に指定した団体）のイエメンのMarib Governorateにおける指導者を務める人物であリ、同団体への武器、資金の提供及び要員徴募に関与。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：jpnjp_mof_sanctionsja-mof-40000724e287fdb05ec7da72982a5823b4781438
Person:notesdirigeant d'Al-Qaida dans la péninsule arabique (AQPA) dans la province de Mareb au Yémen depuis 2015 -- a procuré des armes, des fonds et des recrues à AQPAfrafr_tresor_gels_avoirfr-ga-2975
Person:notes- Pemimpin Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) di Marib Governorate, Yaman sejak 2015 - Menyediakan senjata, dana, dan perekrutan untuk AQAPindid_dttotid-dttot-a52acb0eebd724cee5d6a0b6d64342a7567ad831
Person:notesA leader of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) in Marib Governorate, Yemen since 2015. Provided AQAP with weapons, funding and recruits. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.enggb_hmt_sanctionsgb-hmt-13448
Person:notesA leader of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) in Marib Governorate, Yemen since 2015. Provided AQAP with weapons, funding and recruits. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.enggb_fcdo_sanctionsgb-fcdo-aqd0177
Person:notesA leader of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) in Marib Governorate, Yemen since 2015. Provided AQAP with weapons, funding and recruits. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019za_fic_sanctionszafic-184-ghalib-abdullah-al-zaidi
Person:notesCorrigendum 2017/326 (OJ L49) [corr. 05/04/2017-1]eu_travel_banseu-tb-logical-110874
Person:notesCorrigendum 2017/326 (OJ L49) [corr. 05/04/2017-1]be_fod_sanctionseu-fsf-eu-3759-27
Person:notesA leader of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) in Marib Governorate, Yemen since 2015. Provided AQAP with weapons, funding and recruits. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.au_dfat_sanctionsau-dfat-3232-ghalib-abdullah-al-zaidi
Person:notesA leader of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) in Marib Governorate, Yemen since 2015. Provided AQAP with weapons, funding and recruits. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.un_sc_sanctionsunsc-6908577
Person:notesA leader of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) in Marib Governorate, Yemen since 2015. Provided AQAP with weapons, funding and recruits. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.ar_repetarpet-personas-6908577
Person:notes(UN ID: QDi.401) (Date of UN designation: 2017-02-22) (Corrigendum 2017/326 (OJ L49) [corr. 05/04/2017-1])be_fod_sanctionsbe-fod-84850f7017c0ece840434d9950d133048db4c15a
Person:notesCorrigendum 2017/326 (OJ L49) [corr. 05/04/2017-1]eu_fsfeu-fsf-eu-3759-27
Person:notesA leader of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) in Marib Governorate, Yemen since 2015. Provided AQAP with weapons, funding and recruits. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.ch_seco_sanctionsch-seco-84890
Person:positionA leader of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) in Marib Governorate, Yemen since 2015.ch_seco_sanctionsch-seco-84890
Person:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-3759-27
Person:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-3759-27
Person:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-2975
Person:programIdUN-SCISILau_dfat_sanctionsau-dfat-3232-ghalib-abdullah-al-zaidi
Person:programIdUS-TERRengus_ofac_sdnofac-19850
Person:programIdSECO-ISILch_seco_sanctionsch-seco-84890
Person:programIdUN-SCISILun_sc_sanctionsunsc-6908577
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-13448
Person:programIdGB-ISILenggb_fcdo_sanctionsgb-fcdo-aqd0177
Person:sourceUrl http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0326&from=ENbe_fod_sanctionsbe-fod-84850f7017c0ece840434d9950d133048db4c15a
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19850us_ofac_sdnofac-19850
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2975fr_tresor_gels_avoirfr-ga-2975
Person:topicssanctionmc_fund_freezesmc-freezes-e7e2302057813b0090b49bcb39647fb1641842cc
Person:topicssanctionus_ofac_sdnofac-19850
Person:topicssanctionus_trade_cslofac-19850
LegalEntity:topicsexport.controltw_shtctw-shtc-a3383da53ae2b78be41e002df59b9aea885c8460
Person:topicscrime.terroril_mod_terroristsil-nbctf-3275b6229aa3b50306ccbc1d71b828a31ca0a9ba
Person:topicssanctionza_fic_sanctionszafic-184-ghalib-abdullah-al-zaidi
Person:topicssanctionqa_nctc_sanctionsqa-nctc-6908577-ghalib-abdullah-al-zaidi
Person:topicssanctioneu_travel_banseu-tb-logical-110874
Person:topicssanctionun_sc_sanctionsunsc-6908577
Person:topicssanctiontr_fcibunsc-6908577
Person:topicssanctionfr_tresor_gels_avoirfr-ga-2975
Person:topicssanctioneu_fsfeu-fsf-eu-3759-27
Person:topicssanctionid_dttotid-dttot-a52acb0eebd724cee5d6a0b6d64342a7567ad831
Person:topicssanctionmd_terror_sanctionsmd-terr-79bf23ec7e49d84f0199fd66cb0e69879dbd7716
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-3759-27
Person:topicssanctionau_dfat_sanctionsau-dfat-3232-ghalib-abdullah-al-zaidi
Person:topicssanctionjp_mof_sanctionsja-mof-40000724e287fdb05ec7da72982a5823b4781438
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvrpnj
Person:topicssanctionbe_fod_sanctionsbe-fod-84850f7017c0ece840434d9950d133048db4c15a
Person:topicssanctionar_repetarpet-personas-6908577
Person:topicssanctionch_seco_sanctionsch-seco-84890
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-aqd0177
LegalEntity:topicsexport.controltw_shtctw-shtc-bfa7220719f3f104be89d87b8106d875c70a3f21
Person:topicssanctionua_sfms_blacklistua-sfms-1473
Person:topicssanctionpl_finanse_sanctionsunsc-6908577
Person:uniqueEntityIdXZDHG6H2BMZ7engus_sam_exclusionsusgsa-s4mrvrpnj
Person:weakAliasGhalib al Zaydiun_sc_sanctionsunsc-6908577
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