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| 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 · | [sources] | |||
| Other name | Khalid Sa'id Ghubaysh al-Ubaydi | [sources] | |||
| Weak alias | Abu-Amr Ubaydi | [sources] | |||
| Birth date | · | [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 | Last processed | First seen | |||
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
qa-nctc-7-khalid-sa-id-ghabish-al-wafi · ofac-23055 · ae-lt-67de106e17fc19baee7cf70e79a851411be37303 · usgsa-s4mr6hn4s · ae-lt-811c3b2a2c1a70a1c0fa9325761eae5155dd654fFor 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 | |
| Hadramawt Governorate | Yemen | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |