Statements: GHALIB ABDULLAH AL-ZAIDI

Canonical ID: NK-R3ZniHAPxSySHTnDgrvLrN · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Ghalib Abdallah al-Zaydi,	fra	mc_fund_freezes	`mc-freezes-e7e2302057813b0090b49bcb39647fb1641842cc`	2024-08-14
`Person:alias`	Ghalib Abdallah Ali al-Zaydi,	fra	mc_fund_freezes	`mc-freezes-e7e2302057813b0090b49bcb39647fb1641842cc`	2024-08-14
`Person:alias`	Ghalib al Zaydi	fra	mc_fund_freezes	`mc-freezes-e7e2302057813b0090b49bcb39647fb1641842cc`	2024-08-14
`Person:alias`	Ghalib Abdallah al-Zaydi		un_sc_sanctions	`unsc-6908577`	2023-04-20
`Person:alias`	Ghalib Abdallah Ali al-Zaydi		un_sc_sanctions	`unsc-6908577`	2023-04-20
`Person:alias`	Ghalib Abdallah al-Zaydi		au_dfat_sanctions	`au-dfat-3232-ghalib-abdullah-al-zaidi`	2023-11-05
`Person:alias`	غالب عبدالله الزيدي		au_dfat_sanctions	`au-dfat-3232-ghalib-abdullah-al-zaidi`	2022-04-27
`Person:alias`	Ghalib Abdallah Ali al-Zaydi		au_dfat_sanctions	`au-dfat-3232-ghalib-abdullah-al-zaidi`	2023-11-05
`Person:alias`	Ghalib al Zaydi		au_dfat_sanctions	`au-dfat-3232-ghalib-abdullah-al-zaidi`	2023-11-05
`Person:alias`	GHALIB ABDALLAH ALI AL-ZAYDI		id_dttot	`id-dttot-9355ebbb85a029bd0e53d247e9cb0facc4b4f7bf`	2024-10-12
`Person:alias`	GHALIB ABDALLAH AL-ZAYDI		id_dttot	`id-dttot-9355ebbb85a029bd0e53d247e9cb0facc4b4f7bf`	2024-10-12
`Person:alias`	Ghalib Abdallah al-Zaydi		ch_seco_sanctions	`ch-seco-35858`	2023-04-20
`Person:alias`	غالب عبدلله الزیدي Abdullah al-Zaidi	ara	ch_seco_sanctions	`ch-seco-35858`	2023-06-18
`Person:alias`	Ghalib Abdallah Ali al-Zaydi		ch_seco_sanctions	`ch-seco-35858`	2023-04-20
`Person:alias`	غالب عبدالله الزيدي		gb_hmt_sanctions	`gb-hmt-13448`	2023-04-20
`Person:alias`	Ghalib Abdallah al-Zaydi		gb_hmt_sanctions	`gb-hmt-13448`	2023-04-20
`Person:alias`	Ghalib Abdallah Ali al-Zaydi		gb_hmt_sanctions	`gb-hmt-13448`	2023-04-20
`Person:alias`	Ghalib Abdallah Ali al-Zaydi		ua_sfms_blacklist	`ua-sfms-1473`	2023-04-20
`Person:alias`	Ghalib Abdallah al-Zaydi		ua_sfms_blacklist	`ua-sfms-1473`	2023-04-20
`Person:alias`	Ghalib al Zaydi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0177`	2024-05-09
`Person:alias`	Ghalib Abdallah Ali al-Zaydi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0177`	2024-05-09
`Person:alias`	Ghalib Abdallah al-Zaydi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0177`	2024-05-09
`Person:alias`	Ghalib Abdallah al-Zaydi		ar_repet	`arpet-personas-6908577`	2023-04-20
`Person:alias`	Ghalib Abdallah Ali al-Zaydi		ar_repet	`arpet-personas-6908577`	2023-04-20
`Person:alias`	Ghalib al Zaydi		za_fic_sanctions	`zafic-184-ghalib-abdullah-al-zaidi`	2024-10-29
`Person:alias`	Ghalib Abdallah al-Zaydi		za_fic_sanctions	`zafic-184-ghalib-abdullah-al-zaidi`	2024-10-29
`Person:alias`	Ghalib Abdallah Ali al-Zaydi		za_fic_sanctions	`zafic-184-ghalib-abdullah-al-zaidi`	2024-10-29
`Person:alias`	Ghalib 'Abdallah 'Ali al-Zaydi	eng	us_ofac_sdn	`ofac-19850`	2023-04-20
`Person:alias`	Ghalib al Zaydi	fra	fr_tresor_gels_avoir	`fr-ga-2975`	2023-04-20
`Person:alias`	Ghalib Abdallah Ali al-Zaydi	fra	fr_tresor_gels_avoir	`fr-ga-2975`	2023-04-20
`Person:alias`	Ghalib Abdallah al-Zaydi	fra	fr_tresor_gels_avoir	`fr-ga-2975`	2023-04-20
`Person:alias`	Ghalib Abdallah al-Zaydi		qa_nctc_sanctions	`qa-nctc-6908577-ghalib-abdullah-al-zaidi`	2023-04-20

Previous
1 - 32 of 32
Next