Zayn al-Abidin Muhammad HUSAYN
Sanctioned entityBorn 12 Mar 1971 (55 years old),Palestine. Named in 6 sanctions listings.
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
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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
Identifiers2
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | 484824 | |||
| Passport | 484824 | Egypt | 18 Jan 1984 |
Other names13
Also known as11
Weak aliases2
Spellings the source flags as too generic to establish a match on their own.
Addresses2
Guantanamo Bay detention center Cuba
Guantanamo Bay detention center
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