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 ABDURAHAMAN	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`	Sahib MUHAMMAD	eng	us_ofac_sdn	`ofac-13367`	2023-04-20
`Person:alias`	Suhayl Salim MUHAMMAD	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`	Haytham ZAYN	eng	us_ofac_sdn	`ofac-13367`	2023-04-20
`Person:alias`	Suhayl SALIM	eng	us_ofac_sdn	`ofac-13367`	2023-04-20
`Person:alias`	Abu FARIS	eng	us_ofac_sdn	`ofac-13367`	2023-04-20
`Person:birthDate`	1984-06-17		us_ofac_sdn	`ofac-13367`	2023-04-20
`Person:birthDate`	1990		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		us_sam_exclusions	`usgsa-s4mr3rmfn`	2024-06-14
`Person:createdAt`	2012-07-05		us_sam_exclusions	`usgsa-s4mr3rmfk`	2024-06-14
`Person:createdAt`	2012-07-05		us_sam_exclusions	`usgsa-s4mr3rmfl`	2024-06-14
`Person:createdAt`	2012-07-05		us_sam_exclusions	`usgsa-s4mr3rmfg`	2024-06-14
`Person:createdAt`	2012-07-05		us_sam_exclusions	`usgsa-s4mr3rmfj`	2024-06-14
`Person:createdAt`	2012-07-05		us_sam_exclusions	`usgsa-s4mr3rmfq`	2024-06-14
`Person:createdAt`	2012-07-05		us_sam_exclusions	`usgsa-s4mr3rmfm`	2024-06-14
`Person:createdAt`	2012-07-05		us_sam_exclusions	`usgsa-s4mr3rmfh`	2024-06-14
`Person:createdAt`	2012-07-05		us_sam_exclusions	`usgsa-s4mr3rmfp`	2024-06-14
`Person:firstName`	Sahib	eng	us_ofac_sdn	`ofac-13367`	2023-04-20
`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`	ABU FARIS	eng	us_sam_exclusions	`usgsa-s4mr3rmfj`	2024-06-14
`Person:firstName`	Abu Faris	eng	us_ofac_sdn	`ofac-13367`	2023-04-20
`Person:firstName`	Zain	eng	us_ofac_sdn	`ofac-13367`	2023-04-20
`Person:firstName`	Abu	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`	Suhayl	eng	us_ofac_sdn	`ofac-13367`	2023-04-20
`Person:firstName`	ZAIN	eng	us_sam_exclusions	`usgsa-s4mr3rmfp`	2024-06-14
`Person:firstName`	ABU	eng	us_sam_exclusions	`usgsa-s4mr3rmfk`	2024-06-14
`Person:firstName`	HAYTHAM	eng	us_sam_exclusions	`usgsa-s4mr3rmfl`	2024-06-14
`Person:firstName`	SUHAYL SALIM	eng	us_sam_exclusions	`usgsa-s4mr3rmfh`	2024-06-14
`Person:firstName`	SAHIB	eng	us_sam_exclusions	`usgsa-s4mr3rmfn`	2024-06-14
`Person:firstName`	SUHAYL	eng	us_sam_exclusions	`usgsa-s4mr3rmfm`	2024-06-14
`Person:gender`	male		wikidata	`Q110269621`	2024-09-06
`Person:id`	b4e1be516d8cb1f97eba1908ea522849ccc9219f		us_sam_exclusions	`usgsa-s4mr3rmfl`	2026-01-06
`Person:id`	d2ccd406a43036fb9b683fbae1a62de4ca6d2f6b		wikidata	`Q110269621`	2026-01-06
`Person:id`	a1becdbf59bb6383d4ca9acf4654f56991ed656c		us_sam_exclusions	`usgsa-s4mr3rmfk`	2026-01-06
`Person:id`	d4468868ff2350883c2f9281e6d3860bc9477090		us_sam_exclusions	`usgsa-s4mr3rmfq`	2026-01-06
`Person:id`	bc7c6e27ad173e7cf19c920c5bd6a59ee3e908c4		us_sam_exclusions	`usgsa-s4mr3rmfj`	2026-01-06
`Person:id`	dcaa22c569ef6c3109617610d55024052b048281		us_sam_exclusions	`usgsa-s4mr3rmfm`	2026-01-06
`Person:id`	dededb2811dfa4ca14c0602806326a178acce10a		us_sam_exclusions	`usgsa-s4mr3rmfn`	2026-01-06
`Person:id`	a68d761993b84be0b305d38746c2fcf32fd7696b		wd_categories	`Q110269621`	2026-01-07
`Person:id`	471e126043b3b24f6ac8519b4cd9535ecef5d193		us_sam_exclusions	`usgsa-s4mr3rmfh`	2026-01-06
`Person:id`	0d49c95137f2ebf8425415fa0d1fce3055caee89		us_trade_csl	`ofac-13367`	2026-01-06
`Person:id`	39fa150de8fc1f6182545e1baf69b9d714949f4a		us_sam_exclusions	`usgsa-s4mr3rmfg`	2026-01-06
`Person:id`	786af30d7df8156cc6c05dad572506181fa52f04		us_sam_exclusions	`usgsa-s4mr3rmfp`	2026-01-06
`Person:id`	8f156384488a29e88469e890461e9e72f0e0ccc1		us_ofac_sdn	`ofac-13367`	2026-01-06
`Person:idNumber`	A00710804	eng	us_ofac_sdn	`ofac-13367`	2023-04-20
`Person:lastName`	UL-ABIDEEN	eng	us_ofac_sdn	`ofac-13367`	2023-04-20
`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`	ABD EL-RAHMAN	eng	us_ofac_sdn	`ofac-13367`	2023-04-20
`Person:lastName`	UL-ABIDEEN	eng	us_sam_exclusions	`usgsa-s4mr3rmfp`	2024-06-14
`Person:lastName`	SALIM	eng	us_sam_exclusions	`usgsa-s4mr3rmfq`	2024-06-14
`Person:lastName`	SALIM	eng	us_ofac_sdn	`ofac-13367`	2023-04-20
`Person:lastName`	AL-SUDANI	eng	us_sam_exclusions	`usgsa-s4mr3rmfj`	2024-06-14
`Person:lastName`	MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr3rmfh`	2024-06-14
`Person:lastName`	ABD EL-RAHMAN	eng	us_sam_exclusions	`usgsa-s4mr3rmfg`	2024-06-14
`Person:lastName`	ZAYN	eng	us_sam_exclusions	`usgsa-s4mr3rmfl`	2024-06-14
`Person:lastName`	FARIS	eng	us_sam_exclusions	`usgsa-s4mr3rmfk`	2024-06-14
`Person:lastName`	ABDURAHAMAN	eng	us_sam_exclusions	`usgsa-s4mr3rmfm`	2024-06-14
`Person:lastName`	MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr3rmfn`	2024-06-14
`Person:lastName`	FARIS	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_ofac_sdn	`ofac-13367`	2023-04-20
`Person:name`	Zain-Ul-Abideen	eng	wikidata	`Q110269621`	2024-09-06
`Person:name`	ABU FARIS	eng	us_sam_exclusions	`usgsa-s4mr3rmfk`	2024-06-14
`Person:name`	ABU FARIS AL-SUDANI	eng	us_sam_exclusions	`usgsa-s4mr3rmfj`	2024-06-14
`Person:name`	Suhayl Salim ABD EL-RAHMAN	eng	us_ofac_sdn	`ofac-13367`	2023-04-20
`Person:name`	HAYTHAM ZAYN	eng	us_sam_exclusions	`usgsa-s4mr3rmfl`	2024-06-14
`Person:name`	SAHIB MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr3rmfn`	2024-06-14
`Person:name`	SUHAYL ABDURAHAMAN	eng	us_sam_exclusions	`usgsa-s4mr3rmfm`	2024-06-14
`Person:name`	SUHAYL SALIM	eng	us_sam_exclusions	`usgsa-s4mr3rmfq`	2024-06-14
`Person:name`	SUHAYL SALIM ABD EL-RAHMAN	eng	us_sam_exclusions	`usgsa-s4mr3rmfg`	2024-06-14
`Person:name`	SUHAYL SALIM MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr3rmfh`	2024-06-14
`Person:name`	ZAIN UL-ABIDEEN	eng	us_sam_exclusions	`usgsa-s4mr3rmfp`	2024-06-14
`Person:name`	قاري زين العابدين	ara	wikidata	`Q110269621`	2025-05-28
`Person:name`	扎因-乌尔-阿比登	zho	wikidata	`Q110269621`	2025-04-03
`Person:name`	Zain-Ul-Abideen	eng	wd_categories	`Q110269621`	2024-09-05
`Person:name`	ABD EL-RAHMAN, Suhayl Salim		us_trade_csl	`ofac-13367`	2024-05-07
`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`	(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 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 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:notes`	governor of Laghman Province	eng	wikidata	`Q110269621`	2024-09-06
`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 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, 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: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		us_ofac_sdn	`ofac-13367`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rmfq`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-13367`	2023-04-20

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