Statements: Zain-Ul-Abideen

Canonical ID: Q110269621 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Suhayl Salim MUHAMMAD	eng	us_ofac_sdn	`ofac-13367`	2023-04-20
`Person:alias`	Suhayl SALIM	eng	us_ofac_sdn	`ofac-13367`	2023-04-20
`Person:alias`	Haytham ZAYN	eng	us_ofac_sdn	`ofac-13367`	2023-04-20
`Person:alias`	Abu FARIS	eng	us_ofac_sdn	`ofac-13367`	2023-04-20
`Person:alias`	Abu Faris AL-SUDANI	eng	us_ofac_sdn	`ofac-13367`	2023-04-20
`Person:alias`	Sahib MUHAMMAD	eng	us_ofac_sdn	`ofac-13367`	2023-04-20
`Person:alias`	Zain UL-ABIDEEN	eng	us_ofac_sdn	`ofac-13367`	2023-04-20
`Person:alias`	Suhayl ABDURAHAMAN	eng	us_ofac_sdn	`ofac-13367`	2023-04-20
`Person:birthDate`	1990	eng	us_ofac_sdn	`ofac-13367`	2023-04-20
`Person:birthDate`	1984-06-17	eng	us_ofac_sdn	`ofac-13367`	2023-04-20
`Person:birthPlace`	Rabak, Sudan	eng	us_ofac_sdn	`ofac-13367`	2023-04-20
`Person:citizenship`	af		wd_categories	`Q110269621`	2025-05-27
`Person:citizenship`	af		wikidata	`Q110269621`	2025-05-28
`Person:createdAt`	2012-07-05	eng	us_sam_exclusions	`usgsa-s4mr3rmfq`	2024-06-14
`Person:createdAt`	2012-07-05	eng	us_sam_exclusions	`usgsa-s4mr3rmfk`	2024-06-14
`Person:createdAt`	2012-07-05	eng	us_sam_exclusions	`usgsa-s4mr3rmfm`	2024-06-14
`Person:createdAt`	2012-07-05	eng	us_sam_exclusions	`usgsa-s4mr3rmfn`	2024-06-14
`Person:createdAt`	2012-07-05	eng	us_sam_exclusions	`usgsa-s4mr3rmfh`	2024-06-14
`Person:createdAt`	2012-07-05	eng	us_sam_exclusions	`usgsa-s4mr3rmfp`	2024-06-14
`Person:createdAt`	2012-07-05	eng	us_sam_exclusions	`usgsa-s4mr3rmfl`	2024-06-14
`Person:createdAt`	2012-07-05	eng	us_sam_exclusions	`usgsa-s4mr3rmfg`	2024-06-14
`Person:createdAt`	2012-07-05	eng	us_sam_exclusions	`usgsa-s4mr3rmfj`	2024-06-14
`Person:firstName`	ZAIN	eng	us_sam_exclusions	`usgsa-s4mr3rmfp`	2024-06-14
`Person:firstName`	Abu	eng	us_ofac_sdn	`ofac-13367`	2023-04-20
`Person:firstName`	Zain	eng	us_ofac_sdn	`ofac-13367`	2023-04-20
`Person:firstName`	Haytham	eng	us_ofac_sdn	`ofac-13367`	2023-04-20
`Person:firstName`	Suhayl Salim	eng	us_ofac_sdn	`ofac-13367`	2023-04-20
`Person:firstName`	Abu Faris	eng	us_ofac_sdn	`ofac-13367`	2023-04-20
`Person:firstName`	Suhayl	eng	us_ofac_sdn	`ofac-13367`	2023-04-20
`Person:firstName`	Sahib	eng	us_ofac_sdn	`ofac-13367`	2023-04-20
`Person:firstName`	SUHAYL SALIM	eng	us_sam_exclusions	`usgsa-s4mr3rmfh`	2024-06-14
`Person:firstName`	SUHAYL SALIM	eng	us_sam_exclusions	`usgsa-s4mr3rmfg`	2024-06-14
`Person:firstName`	SUHAYL	eng	us_sam_exclusions	`usgsa-s4mr3rmfq`	2024-06-14
`Person:firstName`	SUHAYL	eng	us_sam_exclusions	`usgsa-s4mr3rmfm`	2024-06-14
`Person:firstName`	SAHIB	eng	us_sam_exclusions	`usgsa-s4mr3rmfn`	2024-06-14
`Person:firstName`	HAYTHAM	eng	us_sam_exclusions	`usgsa-s4mr3rmfl`	2024-06-14
`Person:firstName`	ABU FARIS	eng	us_sam_exclusions	`usgsa-s4mr3rmfj`	2024-06-14
`Person:firstName`	ABU	eng	us_sam_exclusions	`usgsa-s4mr3rmfk`	2024-06-14
`Person:gender`	male	eng	wikidata	`Q110269621`	2024-09-06
`Person:id`	49f19375cd8997fd2374f5dc5ce39105aa3a9ebc	eng	us_sam_exclusions	`usgsa-s4mr3rmfp`	2025-07-23
`Person:id`	0d49c95137f2ebf8425415fa0d1fce3055caee89		us_trade_csl	`ofac-13367`	2024-05-07
`Person:id`	a9f9eb13f6939dfe31cde45eb539680629d7f6c1	eng	us_ofac_sdn	`ofac-13367`	2025-06-02
`Person:id`	a1b5853175fabf52b60b46041ce105d77e469ed4		wd_categories	`Q110269621`	2025-05-27
`Person:id`	a5d2b506d10fed7e66adfc77eb199c3492468245	eng	us_sam_exclusions	`usgsa-s4mr3rmfk`	2025-07-23
`Person:id`	4f9410a70d6e640ff87df150e4b76f991a69a76d	eng	us_sam_exclusions	`usgsa-s4mr3rmfj`	2025-07-23
`Person:id`	bb4a1705bf1acf73ab0d28aa955573e34a28a173	eng	us_sam_exclusions	`usgsa-s4mr3rmfl`	2025-07-23
`Person:id`	2d2c7332c3cb54f492e7507c5bfadf277f958c3c	eng	us_sam_exclusions	`usgsa-s4mr3rmfn`	2025-07-23
`Person:id`	947ec0a6abda8545825eefdcd903f78d91350508		wikidata	`Q110269621`	2025-05-28
`Person:id`	4d4c1f9ccea35e0855c275fe377452f8c329c500	eng	us_sam_exclusions	`usgsa-s4mr3rmfm`	2025-07-23
`Person:id`	19c905cee12fcd31cbf57e78ae0354b32ef0e290	eng	us_sam_exclusions	`usgsa-s4mr3rmfq`	2025-07-23
`Person:id`	9771b0dfa4f5219c6483ad6cb8135b4f4ed98d96	eng	us_sam_exclusions	`usgsa-s4mr3rmfg`	2025-07-23
`Person:id`	712df6f79a3cd530effb684d33dcf54a41d416d3	eng	us_sam_exclusions	`usgsa-s4mr3rmfh`	2025-07-23
`Person:idNumber`	A00710804	eng	us_ofac_sdn	`ofac-13367`	2023-04-20
`Person:lastName`	ABD EL-RAHMAN	eng	us_sam_exclusions	`usgsa-s4mr3rmfg`	2024-06-14
`Person:lastName`	AL-SUDANI	eng	us_sam_exclusions	`usgsa-s4mr3rmfj`	2024-06-14
`Person:lastName`	ZAYN	eng	us_sam_exclusions	`usgsa-s4mr3rmfl`	2024-06-14
`Person:lastName`	MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr3rmfn`	2024-06-14
`Person:lastName`	ABDURAHAMAN	eng	us_ofac_sdn	`ofac-13367`	2023-04-20
`Person:lastName`	ZAYN	eng	us_ofac_sdn	`ofac-13367`	2023-04-20
`Person:lastName`	ABDURAHAMAN	eng	us_sam_exclusions	`usgsa-s4mr3rmfm`	2024-06-14
`Person:lastName`	UL-ABIDEEN	eng	us_ofac_sdn	`ofac-13367`	2023-04-20
`Person:lastName`	FARIS	eng	us_ofac_sdn	`ofac-13367`	2023-04-20
`Person:lastName`	SALIM	eng	us_sam_exclusions	`usgsa-s4mr3rmfq`	2024-06-14
`Person:lastName`	UL-ABIDEEN	eng	us_sam_exclusions	`usgsa-s4mr3rmfp`	2024-06-14
`Person:lastName`	ABD EL-RAHMAN	eng	us_ofac_sdn	`ofac-13367`	2023-04-20
`Person:lastName`	MUHAMMAD	eng	us_ofac_sdn	`ofac-13367`	2023-04-20
`Person:lastName`	SALIM	eng	us_ofac_sdn	`ofac-13367`	2023-04-20
`Person:lastName`	AL-SUDANI	eng	us_ofac_sdn	`ofac-13367`	2023-04-20
`Person:lastName`	MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr3rmfh`	2024-06-14
`Person:lastName`	FARIS	eng	us_sam_exclusions	`usgsa-s4mr3rmfk`	2024-06-14
`Person:name`	ABU FARIS	eng	us_sam_exclusions	`usgsa-s4mr3rmfk`	2024-06-14
`Person:name`	SUHAYL ABDURAHAMAN	eng	us_sam_exclusions	`usgsa-s4mr3rmfm`	2024-06-14
`Person:name`	ABD EL-RAHMAN, Suhayl Salim		us_trade_csl	`ofac-13367`	2024-05-07
`Person:name`	SUHAYL SALIM ABD EL-RAHMAN	eng	us_sam_exclusions	`usgsa-s4mr3rmfg`	2024-06-14
`Person:name`	Suhayl Salim ABD EL-RAHMAN	eng	us_ofac_sdn	`ofac-13367`	2023-04-20
`Person:name`	SAHIB MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr3rmfn`	2024-06-14
`Person:name`	SUHAYL SALIM MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr3rmfh`	2024-06-14
`Person:name`	Zain-Ul-Abideen	eng	wd_categories	`Q110269621`	2024-09-05
`Person:name`	SUHAYL SALIM	eng	us_sam_exclusions	`usgsa-s4mr3rmfq`	2024-06-14
`Person:name`	HAYTHAM ZAYN	eng	us_sam_exclusions	`usgsa-s4mr3rmfl`	2024-06-14
`Person:name`	قاري زين العابدين	ara	wikidata	`Q110269621`	2025-05-28
`Person:name`	ZAIN UL-ABIDEEN	eng	us_sam_exclusions	`usgsa-s4mr3rmfp`	2024-06-14
`Person:name`	ABU FARIS AL-SUDANI	eng	us_sam_exclusions	`usgsa-s4mr3rmfj`	2024-06-14
`Person:name`	Zain-Ul-Abideen	eng	wikidata	`Q110269621`	2024-09-06
`Person:name`	扎因-乌尔-阿比登	zho	wikidata	`Q110269621`	2025-04-03
`Person:notes`	(also SUHAYL SALIM ABD EL-RAHMAN, SUHAYL SALIM MUHAMMAD, ABU FARIS AL-SUDANI, ABU FARIS, HAYTHAM ZAYN, SAHIB MUHAMMAD, ZAIN UL-ABIDEEN, SUHAYL SALIM)	eng	us_sam_exclusions	`usgsa-s4mr3rmfm`	2025-07-23
`Person:notes`	(also SUHAYL SALIM ABD EL-RAHMAN, SUHAYL SALIM MUHAMMAD, ABU FARIS AL-SUDANI, ABU FARIS, HAYTHAM ZAYN, SUHAYL ABDURAHAMAN, ZAIN UL-ABIDEEN, SUHAYL SALIM)	eng	us_sam_exclusions	`usgsa-s4mr3rmfn`	2025-07-23
`Person:notes`	governor of Laghman Province	eng	wikidata	`Q110269621`	2024-09-06
`Person:notes`	(also SUHAYL SALIM ABD EL-RAHMAN, SUHAYL SALIM MUHAMMAD, ABU FARIS AL-SUDANI, ABU FARIS, HAYTHAM ZAYN, SUHAYL ABDURAHAMAN, SAHIB MUHAMMAD, SUHAYL SALIM)	eng	us_sam_exclusions	`usgsa-s4mr3rmfp`	2025-07-23
`Person:notes`	(also SUHAYL SALIM MUHAMMAD, ABU FARIS AL-SUDANI, ABU FARIS, HAYTHAM ZAYN, SUHAYL ABDURAHAMAN, SAHIB MUHAMMAD, ZAIN UL-ABIDEEN, SUHAYL SALIM)	eng	us_sam_exclusions	`usgsa-s4mr3rmfg`	2025-07-23
`Person:notes`	(also SUHAYL SALIM ABD EL-RAHMAN, ABU FARIS AL-SUDANI, ABU FARIS, HAYTHAM ZAYN, SUHAYL ABDURAHAMAN, SAHIB MUHAMMAD, ZAIN UL-ABIDEEN, SUHAYL SALIM)	eng	us_sam_exclusions	`usgsa-s4mr3rmfh`	2025-07-23
`Person:notes`	(also SUHAYL SALIM ABD EL-RAHMAN, SUHAYL SALIM MUHAMMAD, ABU FARIS AL-SUDANI, ABU FARIS, SUHAYL ABDURAHAMAN, SAHIB MUHAMMAD, ZAIN UL-ABIDEEN, SUHAYL SALIM)	eng	us_sam_exclusions	`usgsa-s4mr3rmfl`	2025-07-23
`Person:notes`	(also SUHAYL SALIM ABD EL-RAHMAN, SUHAYL SALIM MUHAMMAD, ABU FARIS, HAYTHAM ZAYN, SUHAYL ABDURAHAMAN, SAHIB MUHAMMAD, ZAIN UL-ABIDEEN, SUHAYL SALIM)	eng	us_sam_exclusions	`usgsa-s4mr3rmfj`	2025-07-23
`Person:notes`	(also SUHAYL SALIM ABD EL-RAHMAN, SUHAYL SALIM MUHAMMAD, ABU FARIS AL-SUDANI, ABU FARIS, HAYTHAM ZAYN, SUHAYL ABDURAHAMAN, SAHIB MUHAMMAD, ZAIN UL-ABIDEEN)	eng	us_sam_exclusions	`usgsa-s4mr3rmfq`	2025-07-23
`Person:notes`	(also SUHAYL SALIM ABD EL-RAHMAN, SUHAYL SALIM MUHAMMAD, ABU FARIS AL-SUDANI, HAYTHAM ZAYN, SUHAYL ABDURAHAMAN, SAHIB MUHAMMAD, ZAIN UL-ABIDEEN, SUHAYL SALIM)	eng	us_sam_exclusions	`usgsa-s4mr3rmfk`	2025-07-23
`Person:passportNumber`	C0004350	eng	us_ofac_sdn	`ofac-13367`	2023-04-20
`Person:programId`	US-SOMALIA	eng	us_ofac_sdn	`ofac-13367`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13367	eng	us_ofac_sdn	`ofac-13367`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rmfp`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rmfj`	2024-06-28

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