Zayn al-Abidin Muhammad HUSAYN
List
Type | Individual |
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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 |
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Addresses (1)
Street | Guantanamo Bay detention center |
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Country | Cuba |
Full address | Guantanamo Bay detention center, Cuba |
Birth data (2)
Birthdate |
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Place | Riyadh, Saudi Arabia |
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Country | Saudi Arabia |
Identification documents (2)
Type | Passport: 484824 |
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Country | Egypt |
Issue date | 1 |
Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
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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: 07.05.2025. 04:15
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