Khalid Sa'id Ghabish AL-UBAYDI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: ISIL-YEMEN) |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | AL-UBAYDI |
|---|---|
| First name/Name | Khalid Sa'id Ghabish |
| Full name/Name | Khalid Sa'id Ghabish AL-UBAYDI |
| Type | Name |
| Last name/Name | AL-UBAYDI |
|---|---|
| First name/Name | Khalid Sa'id Ghubaysh |
| Full name/Name | Khalid Sa'id Ghubaysh AL-UBAYDI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | UBAYDI, Abu-Amr |
|---|---|
| Full name/Name | UBAYDI, Abu-Amr |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Country | Yemen |
|---|---|
| Region | Hadramawt Governorate |
| Full address | Hadramawt Governorate, Yemen |
Birth data (2)
| Birthdate | 1984 to 1986 |
|---|
| Place | United Arab Emirates |
|---|---|
| Country | United Arab Emirates |
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. 12:16
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