Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Abou Zoubaydah · Abu Subaida · Abu Zubaydah · Ebu Zübeyde · HUSAYN, Zayn al-Abidin Muhammad · | [sources] | |||
Other name | ABD AL-HADI AL-WAHAB · ABU ZUBAIDA · ABU ZUBAYDAH · Abd Al-Hadi Al-Wahab · Abu Subeida · | [sources] | |||
Weak alias | ABU ZUBAIDA · ABU ZUBAYDAH · Abu Zubaida · Abu Zubaydah · Tariq Hani | [sources] | |||
Birth date | [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 · | [sources] | |||
Last name | ABU ZUBEIDAH · HUSAIN · HUSAYN · HUSSEIN · Husain · | [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 | Last processed | First seen |
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
ofac-6905
· ch-seco-15775
· NK-B3idjwbzoXZn8CHJocpEVw
· omnio-de639f9a5f35591bf4129b114aee8407c713deeb
· usgsa-s4mr3qs6z
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Guantanamo Bay detention center | Cuba |