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KHALID SA'ID GHABISH AL-UBAYDI

Sanctioned entity

KHALID SA'ID GHABISH AL-UBAYDI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-UBAYDI, Khalid Sa'id Ghabish · KHALID SA'ID GHABISH AL-UBAYDI · Khalid Sa'id Ghabish Al-wafi · Khalid Sa'id Ghabish al-Ubaydi · خالد سعيد غابش العبيدي · 1 more...				[sources]
Other name	Khalid Sa'id Ghubaysh al-Ubaydi				[sources]
Weak alias	Abu-Amr Ubaydi				[sources]
Birth date	1984 · 1986-11-18				[sources]
Place of birth	United Arab Emirates · اليمن				[sources]
Gender	male				[sources]
Nationality	Yemen				[sources]
Country	Yemen				[sources]
First name	KHALID SA'ID GHABISH · Khalid · Khalid Sa'id Ghabish · Khalid Sa'id Ghubaysh · خالد				[sources]
Last name	AL-UBAYDI · al-Ubaydi · العبيدي				[sources]
Middle name	Al-wafi · Ghabish · العبيدي · قابش				[sources]
Passport number	`1. 05867398 اليمن 2. 04988639 الاردن`				[sources]
Second name	Sa'id · سعيد				[sources]
Address	HADRAMAWT GOVERNORATE, YEM · Hadramawt Governorate				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-31	Last processed	2024-10-31	First seen	2023-04-20

Relationships

Address
Full address	Country
Hadramawt Governorate	Yemen

Clients
Client	Role	Start date	End date
ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2017-10-25	-
Office of Foreign Assets Control	SDN List	-	-
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (45) لسنة 2017	-	-

Data sources

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

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

United Arab Emirates Local Terrorist List283

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts

United Arab Emirates · EOCN

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ae-lt-811c3b2a2c1a70a1c0fa9325761eae5155dd654f · usgsa-s4mr6hn4s · ofac-23055 · ae-lt-67de106e17fc19baee7cf70e79a851411be37303 · qa-nctc-7-khalid-sa-id-ghabish-al-wafi

For experts: raw data explorer

Factsheet Data sources

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