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GHALIB ABDULLAH AL-ZAIDI

Terrorism · Sanctioned entity

GHALIB ABDULLAH AL-ZAIDI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-ZAIDI, Ghalib Abdullah · GHALIB ABDULLAH AL-ZAIDI · Ghalib Abdallah Ali al-Zaydi · Ghalib Abdallah al-Zaydi · Ghalib Abdullah Al-Zaidi · 6 more...				[sources]
Other name	GHALIB ABDALLAH AL-ZAYDI · GHALIB ABDALLAH ALI AL-ZAYDI · Ghalib 'Abdallah 'Ali al-Zaydi · Ghalib Abdallah Ali al-Zaydi · Ghalib Abdallah Ali al-Zaydi, · 5 more...				[sources]
Weak alias	Ghalib Abdallah Ali al-Zaydi · Ghalib Abdallah al-Zaydi · Ghalib al Zaydi · Ghalib al Zaydi） · ガーリブ・アブダッラー・アリ・アル・ザイーディ · 2 more...				[sources]
Birth date	1970 · 1975				[sources]
Place of birth	Marib Governorate, Yemen · Raqqah Region, Marib Governorate · Raqqah Region, Marib Governorate Yemen · Raqqah Region, Marib Governorate, Yemen · Raqqah Region, Yemen · 4 more...				[sources]
Nationality	Yemen				[sources]
Country	Yemen				[sources]
Country of birth	Yemen				[sources]
First name	GHALIB · Ghalib · Ghalib Abdallah Ali al-Zaydi · Ghalib Abdallah al-Zaydi · غالب عبدلله الزیدي				[sources]
Last name	AL-ZAIDI · GHALIB ABDULLAH AL-ZAIDI · al Zaydi · al-Zaidi · al-Zaydi				[sources]
Middle name	'Abdallah 'Ali · AL-ZAIDI · Abdullah · Ali				[sources]
Patronymic	Abdullah · al-Zaidi				[sources]
Second name	ABDULLAH · Abdallah				[sources]
Address	Yemen Sana’a, Yemen				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-12	Last processed	2024-10-13	First seen	2022-04-27

Descriptions

A 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.

— Argentina RePET Sanctions, 2024-02-08

A 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.

— Australian Sanctions Consolidated List, 2024-04-26

Corrigendum 2017/326 (OJ L49) [corr. 05/04/2017-1]

— Belgian Financial Sanctions, 2023-04-20

A leader of Al-Qaida in the Arabian Peninsula (AQAP) (SSID 10-17330) 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. available.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Corrigendum 2017/326 (OJ L49) [corr. 05/04/2017-1]

— EU Financial Sanctions Files (FSF), 2023-04-20

Corrigendum 2017/326 (OJ L49) [corr. 05/04/2017-1]

— EU Consolidated Travel Bans, 2023-04-20

dirigeant 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 AQPA

— French National Asset Freezing System, 2023-04-20

A 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.

— UK FCDO Sanctions List, 2024-05-09

A 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.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Pemimpin Al-Qaida in the arabian Peninsula

— Indonesian List of Suspected Terrorists and Terrorist Organizations, 2024-10-12

２０１５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：

— Japan Economic Sanctions and List of Eligible People, 2024-03-21

A 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 Security Council Consolidated Sanctions, 2024-02-08

A 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

— South Africa Targeted Financial Sanctions, 2023-04-20

Relationships

Clients
Client	Role	Start date	End date
AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)	Acting for or on behalf of	-	-

Linked to
Object	Role	Start date	End date
AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 2017/326 du 24/02/2017 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
Foreign, Commonwealth & Development Office · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2017-02-22	-
Office of Foreign Assets Control	SDN List	-	-
Council of the European Union	-	-	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2017-02-22	-
Federal Public Service Finance	TAQA	2017-02-25	-
Minister of Defense - Mr. Avigdor Liberman · National Bureau for Counter Terror Financing	מועבי"ט - או"ם · רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016	2018-11-12	-
State Secretariat for Economic Affairs	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	2017-02-22	-
United Nations Security Council	Al-Qaida	2017-02-22	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TAQA	2017-02-25	-
Financial Intelligence Centre	-	-	-
Ministerio de Justicia	Al-Qaida · UN List	2017-02-22	-
La Principauté de Monaco	-	-	-
Department of Foreign Affairs and Trade	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2020-01-30	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
State Finance Monitoring Service	РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)	2024-02-08	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2017-02-22	-

Data sources

South Africa Targeted Financial Sanctions889

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Swiss SECO Sanctions/Embargoes8,212

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Argentina RePET Sanctions727

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Indonesian List of Suspected Terrorists and Terrorist Organizations538

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

French National Asset Freezing System5,106

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US Trade Consolidated Screening List (CSL)20,300

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 · ITA

UK HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,570

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Israel Terrorists Organizations and Unauthorized Associations lists863

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

EU Financial Sanctions Files (FSF)6,351

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Japan Economic Sanctions and List of Eligible People3,597

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

EU Consolidated Travel Bans4,023

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

UN Security Council Consolidated Sanctions1,236

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Türkiye Asset Freezing Sanctions List (MASAK)2,220

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Australian Sanctions Consolidated List4,259

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Monaco National Fund Freezing List4,954

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Ukraine SFMS Blacklist870

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

US OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Source data IDs: au-dfat-3232-ghalib-abdullah-al-zaidi · ua-sfms-1473 · ja-mof-40000724e287fdb05ec7da72982a5823b4781438 · arpet-personas-6908577 · gb-hmt-13448 · mc-freezes-e7e2302057813b0090b49bcb39647fb1641842cc · id-dttot-9355ebbb85a029bd0e53d247e9cb0facc4b4f7bf · ofac-19850 · qa-nctc-6908577-ghalib-abdullah-al-zaidi · id-dttot-a52acb0eebd724cee5d6a0b6d64342a7567ad831 · gb-fcdo-aqd0177 · eu-fsf-eu-3759-27 · unsc-6908577 · eu-tb-logical-110874 · md-terr-0773c37dcef4a6a7a6303c077292253f24bcbd90 · id-dttot-2c9ef1db67718f32a5dbc493ea942e2ed94cbea9 · il-nbctf-3275b6229aa3b50306ccbc1d71b828a31ca0a9ba · ch-seco-35858 · zafic-184-ghalib-abdullah-al-zaidi · NK-PBbSvn4q2mg8BSjziNeETt · fr-ga-2975

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