ListsOFAC SDN › ofac_sdn-19850

Ghalib Abdullah AL-ZAIDI

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 19850.

Programs

SDGT

Names and aliases

Ghalib Abdullah AL-ZAIDIprimary
Ghalib 'Abdallah 'Ali AL-ZAYDIalias (strong)

Details

CountriesYemen Yemen
Birth dates1970, 1975
Birth placesRaqqah Region, Marib Governorate, Yemen
AddressesYemen

Remarks (as published)

(Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA)

Same name on other lists

GHALIB ABDULLAH AL-ZAIDI (un_sc), Ghalib al Zaydi (eu_fsf), GHALIB ABDULLAH AL-ZAIDI (uk_fcdo)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.