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Abu Zubaydah

Sanctioned entity
TypePerson[sources]
NameAbou Zoubaydah · Abu Subaida · Abu Zubaydah · Ebu Zübeyde · HUSAYN, Zayn al-Abidin Muhammad · 9 more...[sources]
Other nameABD AL-HADI AL-WAHAB · ABU ZUBAIDA · ABU ZUBAYDAH · Abd Al-Hadi Al-Wahab · Abu Subeida · 17 more...[sources]
Weak aliasABU ZUBAIDA · ABU ZUBAYDAH · Abu Zubaida · Abu Zubaydah · Tariq Hani[sources]
Birth date[sources]
Place of birthRiyadh · Riyadh, Saudi Arabia · Riyadh, Saudi Arabia. · Риад, Саудитска Арабия[sources]
Gendermale[sources]
NationalityPalestinian Territories[sources]
CountryCuba · Egypt[sources]
CitizenshipJordan · Palestinian Territories · Saudi Arabia[sources]
Country of birthSaudi Arabia[sources]
First nameAbu · ZEINULABIDEEN MUHAMMED HUSEIN · Zain · Zain Al-Abidin Muhammad · Zayn · 4 more...[sources]
Last nameABU ZUBEIDAH · HUSAIN · HUSAYN · HUSSEIN · Husain · 4 more...[sources]
Passport number484824[sources]
PatronymicAl-Abidin · Muhammad[sources]
Wikidata IDQ335523[sources]
ReligionIslam[sources]
AddressGuantanamo Bay detention center[sources]
Source linksanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

Thought to be a цlose associate of UBL and facilitator of terrorist travel

Bulgarian Persons of Interest non-official source,

Близък съдружник на Усама бин Ладен и осигуряващ терористичните пътувания

Bulgarian Persons of Interest non-official source,

Close associate of Usama bin Laden and facilitator of terrorist travel. In custody of the United States of America as at Jul 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.

Swiss SECO Sanctions/Embargoes,

Saudi Arabian Guantanamo detainee (born 1971)

Wikidata non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,254

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

Swiss SECO Sanctions/Embargoes8,703

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Wikidata Persons in Relevant Categories430,545

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

US SAM Procurement Exclusions112,282

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Wikidata383,037

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: ofac-6905 · ch-seco-15775 · NK-B3idjwbzoXZn8CHJocpEVw · omnio-de639f9a5f35591bf4129b114aee8407c713deeb · usgsa-s4mr3qs6z

For experts: raw data explorer