Ghalib Abdullah AL-ZAIDI - Sanctions record
18.117.171.169
28.04.2025 19:41:44
Ghalib Abdullah AL-ZAIDI - Sanctions record

Ghalib Abdullah AL-ZAIDI

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA)
Date of publication 31.12.2019

Names (2)

Last name/Name AL-ZAIDI
First name/Name Ghalib Abdullah
Full name/Name Ghalib Abdullah AL-ZAIDI
Type Name
Last name/Name AL-ZAYDI
First name/Name Ghalib 'Abdallah 'Ali
Full name/Name Ghalib 'Abdallah 'Ali AL-ZAYDI
Type Alias
Quality Strong

Addresses (1)

Country Yemen
Full address Yemen

Birth data (3)

Birthdate
Birthdate
Place Raqqah Region, Marib Governorate, Yemen
Country Yemen

Identification documents (1)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 28.04.2025. 19:16
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