Lists of sanctions
18.190.158.12
06.05.2025 01:06:33

Zayn al-Abidin Muhammad HUSAYN

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (6)

Last name/Name HUSAYN
First name/Name Zayn al-Abidin Muhammad
Full name/Name Zayn al-Abidin Muhammad HUSAYN
Type Name
Last name/Name HUSAIN
First name/Name Zain Al-Abidin Muhammad
Full name/Name Zain Al-Abidin Muhammad HUSAIN
Type Alias
Quality Strong
Last name/Name ABU ZUBEIDAH
First name/Name Zeinulabideen Muhammed Husein
Full name/Name Zeinulabideen Muhammed Husein ABU ZUBEIDAH
Type Alias
Quality Strong
Last name/Name ABU ZUBAIDA
Full name/Name ABU ZUBAIDA
Type Alias
Quality Weak
Last name/Name HUSSEIN
First name/Name Zayn al-Abidin Muhammad
Full name/Name Zayn al-Abidin Muhammad HUSSEIN
Type Alias
Quality Strong
Last name/Name ABU ZUBAYDAH
Full name/Name ABU ZUBAYDAH
Type Alias
Quality Weak

Citizenships (1)

Country Palestinian Territory, Occupie

Addresses (1)

Street Guantanamo Bay detention center
Country Cuba
Full address Guantanamo Bay detention center, Cuba

Birth data (2)

Birthdate
Place Riyadh, Saudi Arabia
Country Saudi Arabia

Identification documents (2)

Type Passport: 484824
Country Egypt
Issue date 1
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

Names (3)

Status Historical (last time active at 23.11.2021 05:15)
Last name/Name TARIQ
Full name/Name TARIQ
Type Alias
Quality Weak
Status Historical (last time active at 23.11.2021 05:15)
Last name/Name AL-WAHAB
First name/Name Abd Al-Hadi
Full name/Name Abd Al-Hadi AL-WAHAB
Type Alias
Quality Strong
Status Historical (last time active at 23.11.2021 05:15)
Last name/Name HUSAYN
First name/Name Zayn al-Abidin Muhammad
Full name/Name Zayn al-Abidin Muhammad HUSAYN
Type Alias
Quality Strong
Updated: 06.05.2025. 00:16
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