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Abu Zubaydah

Sanctioned entity

Abu Zubaydah is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Abou Zoubaydah · Abu Subaida · Abu Zubaydah · Ebu Zübeyde · HUSAYN, Zayn al-Abidin Muhammad · 9 more...				[sources]
Other name	ABD AL-HADI AL-WAHAB · ABU ZUBAIDA · ABU ZUBAYDAH · Abd Al-Hadi Al-Wahab · Abu Subeida · 17 more...				[sources]
Weak alias	ABU ZUBAIDA · ABU ZUBAYDAH · Abu Zubaida · Abu Zubaydah · Tariq Hani				[sources]
Birth date	1971-03-12				[sources]
Place of birth	Riyadh · Riyadh, Saudi Arabia · Riyadh, Saudi Arabia. · Риад, Саудитска Арабия				[sources]
Gender	male				[sources]
Nationality	Palestinian Territories				[sources]
Country	Cuba · Egypt				[sources]
Citizenship	Jordan · Palestinian Territories · Saudi Arabia				[sources]
Country of birth	Saudi Arabia				[sources]
First name	Abu · ZEINULABIDEEN MUHAMMED HUSEIN · Zain · Zain Al-Abidin Muhammad · Zayn · 4 more...				[sources]
Last name	ABU ZUBEIDAH · HUSAIN · HUSAYN · HUSSEIN · Husain · 4 more...				[sources]
Passport number	`484824`				[sources]
Patronymic	Al-Abidin · Muhammad				[sources]
Wikidata ID	Q335523				[sources]
Religion	Islam				[sources]
Address	Guantanamo Bay detention center				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Descriptions

Близък съдружник на Усама бин Ладен и осигуряващ терористичните пътувания

— Bulgarian Persons of Interest non-official source, 2023-04-20

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

— Bulgarian Persons of Interest non-official source, 2023-04-20

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, 2023-04-20

Saudi Arabian Guantanamo detainee (born 1971)

— Wikidata non-official source, 2024-10-24

Relationships

Address
Full address	Country
Guantanamo Bay detention center	Cuba

Identifications
Document number	Country	Type	Start date	End date
`484824`	Egypt	Passport	1984-01-18	-

Sanctions
Authority	Program	Start date	End date
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	2013-03-09	2017-12-26
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Wikidata Persons in Relevant Categories426,769

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

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)20,982

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

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 Exclusions119,127

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:

Wikidata378,420

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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