Person

Zayn al-Abidin Muhammad HUSAYN

Sanctioned entity

Born 12 Mar 1971 (55 years old),Palestine. Named in 6 sanctions listings.

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Summary

(also ABU ZUBAIDA, Zain Al-Abidin Muhahhad HUSAIN, ABU ZUBAYDAH, Zayn al-Abidin Muhammad HUSSEIN, Zayn al-Abidin Muhammad HUSAYN, TARIQ, Abd Al-Hadi AL-WAHAB)

Thought to be a цlose associate of UBL and facilitator of terrorist travel

Близък съдружник на Усама бин Ладен и осигуряващ терористичните пътувания

(also ABU ZUBAIDA, Zain Al-Abidin Muhahhad HUSAIN, ABU ZUBAYDAH, Zeinulabideen Muhammed Husein ABU ZUBEIDAH, Zayn al-Abidin Muhammad HUSAYN, TARIQ, Abd Al-Hadi AL-WAHAB)

(also ABU ZUBAIDA, ABU ZUBAYDAH, Zayn al-Abidin Muhammad HUSSEIN, Zeinulabideen Muhammed Husein ABU ZUBEIDAH, Zayn al-Abidin Muhammad HUSAYN, TARIQ, Abd Al-Hadi AL-WAHAB)

(also ABU ZUBAIDA, Zain Al-Abidin Muhahhad HUSAIN, ABU ZUBAYDAH, Zayn al-Abidin Muhammad HUSSEIN, Zeinulabideen Muhammed Husein ABU ZUBEIDAH, TARIQ, Abd Al-Hadi AL-WAHAB)

Sanctions and listings6

  • Listed
    27 Jul 2012
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    24 Sep 2001

    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 6905treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers2

IdentifierNumberIssued byIssuedExpires
Passport484824
Passport484824Egypt18 Jan 1984

Other names13

Also known as11

Abu Zubaida, Abd Al-Hadi Al-Wahab, Zain Al- Abidin Muhahhad Husain, Zain Al-Abidin Muhahhad Husain, Zayn Al-Abidin Muhammad Husayn, TariqАбу Зубайда, Абд Ал-Хади Ал-Уахаб,Заин Ал-Абидин Мухаххад Хусаин, Заин Ал-Абидин Мухаххад Хусаин, Зайн Ал- Абидин Мухаммад Хусайн, ТарикHUSAIN, Zain Al-Abidin MuhammadABU ZUBEIDAH, Zeinulabideen Muhammed HuseinZain Al-Abidin Muhammad HUSAINZeinulabideen Muhammed Husein ABU ZUBEIDAHHUSSEIN, Zayn al-Abidin MuhammadZayn al-Abidin Muhammad HUSSEINАбу ЗубайдахHUSAYN, Zayn al-Abidin MuhammadZain Al-Abidin Muhahhad HUSAIN

Weak aliases2

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

ABU ZUBAYDAHABU ZUBAIDA

Addresses2

  • Guantanamo Bay detention center Cuba

  • Guantanamo Bay detention center

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