Lists of sanctions
3.144.41.22
28.04.2025 10:45:16

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. 10:16
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