Lists › EU Consolidated › eu_fsf-EU.3759.27
Ghalib al Zaydi
Person on the EU Consolidated Financial Sanctions List, listed Feb. 25, 2017. Source reference EU.3759.27.
Programs
Names and aliases
| Ghalib al Zaydi | primary |
| GHALIB ABDULLAH AL-ZAIDI | alias (strong) |
| Ghalib Abdallah al-Zaydi | alias (strong) |
| Ghalib Abdallah Ali al-Zaydi | alias (strong) |
Details
| Countries |  Yemen |
| Birth dates | 1970, 1975 |
| Birth places | YEMEN; YEMEN |
Remarks (as published)
Corrigendum 2017/326 (OJ L49) [corr. 05/04/2017-1]
Same name on other lists
GHALIB ABDULLAH AL-ZAIDI (un_sc), Ghalib Abdullah AL-ZAIDI (ofac_sdn), GHALIB ABDULLAH AL-ZAIDI (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.