Khalid Sa'id Ghabish Al-wafi

Sanctioned entity

Born 18 Nov 1986 (39 years old),Yemen. Named in 4 sanctions listings.

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Summary

Birthdate (OFAC date interval): start 1984-01-01 to 1984-12-31; end 1986-01-01 to 1986-12-31

Sanctions and listings4

Listed
25 Oct 2017
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 23055treasury.gov ofac.treasury.gov
United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime - مدرج بموجب قرار مجلس الوزراء رقم (45) لسنة 2017
Executive Office for Control & Non-proliferationUnited Arab Emirates Local Terrorist ListUnited Arab Emirates
Programme AE-UNSC1373uaeiec.gov.ae uaeiec.gov.ae
Listed
29 Jun 2018
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Effective
25 Oct 2017
Official designation
Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia
Programme SA-UNSC1373pctc.pss.gov.sa

Connections2

Identifiers1

Identifier	Number
Passport	1. 05867398 اليمن 2. 04988639 الاردن

Other names8

Also known as7

Khalid Sa'id Ghubaysh al-UbaydiAL-UBAYDI, Khalid Sa'id GhubayshUBAYDI, Abu-Amrخالد سعيد قابش العبيديKhalid Sa'id Ghabish al-UbaydiAL-UBAYDI, Khalid Sa'id Ghabishخالد سعيد غابش العبيدي

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Abu-Amr Ubaydi

Addresses3

Hadramawt Governorate
Hadramawt Governorate Yemen
Hadramawt Governorate, Yemen

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