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Person

Ghalib Abdullah al-Zaidi

Counter-sanctioned entity

Born 1975,Yemen. Named in 20 sanctions listings.

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Summary

A leader of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) in Marib Governorate, Yemen since 2015. Provided AQAP with weapons, funding and recruits. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

Birth information published: year=1970; calendarType=GREGORIAN; region=Raqqah Region; countryDescription=YEMEN; remark=Marib Governorate

- Pemimpin Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) di Marib Governorate, Yaman sejak 2015 - Menyediakan senjata, dana, dan perekrutan untuk AQAP

Foreign designation date as published: 2017-02-22

A leader of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) in Marib Governorate, Yemen since 2015. Provided AQAP with weapons, funding and recruits. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

dirigeant d'Al-Qaida dans la péninsule arabique (AQPA) dans la province de Mareb au Yémen depuis 2015 -- a procuré des armes, des fonds et des recrues à AQPA

A leader of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) in Marib Governorate, Yemen since 2015. Provided AQAP with weapons, funding and recruits. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019

Birth information published: year=1970; calendarType=GREGORIAN; circa=false; region=Raqqah Region; countryDescription=YEMEN; remark=Marib Governorate

Birth information published: year=1975; calendarType=GREGORIAN; circa=false; region=Raqqah Region; countryDescription=YEMEN; remark=Marib Governorate

(UN ID: QDi.401) (Date of UN designation: 2017-02-22) (Corrigendum 2017/326 (OJ L49) [corr. 05/04/2017-1])

Birth information published: year=1975; calendarType=GREGORIAN; region=Raqqah Region; countryDescription=YEMEN; remark=Marib Governorate

Adı Soyadı: 1: GHALIB 2: ABDULLAH 3: AL-ZAIDI 4: - Unvanı: - Görevi: - Doğum Tarihi:a) 1975 b) 1970 Doğum Yeri: Rakka Bölgesi, Marib Valiliği, Yemen Kullandığı veya Bilinen Diğer Adları:a) Ghalib Abdallah al-Zaydi b) Ghalib Abdallah Ali al-Zaydi c) Ghalib al Zaydi Uyruğu: Yemen Pasaport Numarası: - Ulusal Kimlik Numarası: - Adres: - Diğer Bilgiler: 2015 yılından bu yana, Marib Valiliği-Yemen’de, Arap Yarımadası El-Kaidesi’nin (AQAP) (QDe.129) bir lideridir. AQAP’a silah, fon ve eleman sağlamıştır.

A leader of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) in Marib Governorate, Yemen since 2015. Provided AQAP with weapons, funding and recruits INTERPOL-UN Security Council Special Notice:

２０１５年以来、アラビア半島のアル・カーイダ（ＡＱＡＰ）（５６２．に指定した団体）のイエメンのMarib Governorateにおける指導者を務める人物であリ、同団体への武器、資金の提供及び要員徴募に関与。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

A leader of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) in Marib Governorate, Yemen since 2015. Provided AQAP with weapons, funding and recruits. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link available.

Designated by (Hebrew): שר הביטחון - אביגדור ליברמן

(UE) 2017/326 du 24/02/2017 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 815)

Corrigendum 2017/326 (OJ L49) [corr. 05/04/2017-1]

Sanctions and listings20

  • Listed
    8 Feb 2024

    РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Listed
    19 May 2016

    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 19850treasury.govofac.treasury.gov

  • Listed
    22 Feb 2017

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference QDi.401fic.gov.za

  • Listed
    25 Feb 2017

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2017/326 (OJ L49)

    Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu

  • ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Travel ban, arms embargo and targeted financial sanction

    Listed on: 22 Feb. 2017 (amended 6 Dec 2019)

    Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

    Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.org

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Programme EU-TAQA-EUAQReference QDi.401data.europa.eusanctionsmap.eu

  • ISIL & Al-Qaida Sanctions - (UE) 2017/326 du 24/02/2017 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    dirigeant d'Al-Qaida dans la péninsule arabique (AQPA) dans la province de Mareb au Yémen depuis 2015 -- a procuré des armes, des fonds et des recrues à AQPA

    Programme UN-SCISILReference EU.3759.27gels-avoirs.dgtresor.gouv.frun.org

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2017/326 du 24/02/2017

    Autorité de désignation publiée : Organisation des Nations unies

    dirigeant d'Al-Qaida dans la péninsule arabique (AQPA) dans la province de Mareb au Yémen depuis 2015 -- a procuré des armes, des fonds et des recrues à AQPA

    geldefonds.gouv.mc

  • Listed
    10 Oct 2025; 14 May 2025
    Effective
    6 Oct 2025; 15 May 2025

    Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-ISILReference 84890Reference QDi.401seco.admin.chseco.admin.ch

  • Effective
    22 Feb 2017

    UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, travel ban and arms embargo

    Programme GB-ISILReference AQD0177Reference 13448Reference QDi.401Last updated 18 Dec 2021gov.ukgov.uk

  • Listed
    22 Feb 2017

    ISIL & Al-Qaida Sanctions - Al-Qaida

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SCISILReference QDi.401Last updated 30 Oct 2023un.orgun.org

  • Official designation

    Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia

    Reference ILQ-277ppatk.go.id

  • Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • Listed
    25 Feb 2017
    Effective
    22 Feb 2017

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2017-02-22

    regulationType=amendment; organisationType=commission

    2017/326 (OJ L49)

    Programme EU-TAQA-EUAQReference EU.3759.27Reference QDi.401eur-lex.europa.eusanctionsmap.eu

  • Effective
    12 Nov 2018

    רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016; מועבי"ט - או"ם

    Minister of Defense - Mr. Avigdor Liberman; National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

  • Listed
    22 Feb 2017

    UN List; Al-Qaida

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: QDi.401

    Reference QDi.401Last updated 30 Oct 2023repet.jus.gob.ar

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Programme EU-TAQA-EUAQReference QDi.401eur-lex.europa.eusanctionsmap.eu

  • Effective
    22 Feb 2017; 10 Mar 2017

    タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    notification_date as published: 2020.1.20改訂

    designated_date_un as published: 2017年2月22日（2019年12月6日及び2024年２月７日に改訂）

    notification_date as published: 2024.3.22改訂

    Reference 745Last updated 22 Mar 2024mof.go.jp

  • Listed
    18 Feb 2025
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Asset freezes pursuant to Article 5 of Law No. 6415.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    DEAŞ ve EL-KAİDE İLE BAĞLANTILI GERÇEK KİŞİLER

    ms.hmb.gov.tren.hmb.gov.tr

Connections1

Other links1

Other names19

Also known as16

AL-ZAYDI, Ghalib 'Abdallah 'AliABDULLAHガーリブ・アブダッラー・アリ・アル・ザイーディGhalib 'Abdallah 'Ali al-Zaydiغالب عبدالله الزيديAL-ZAIDIガーリブ・アブダッラー・アル・ザイーディغالب عبدلله الزیدي Abdullah al-Zaidiガーリブ・アル・ザイーディغالب عبدلله الزيديAL-ZAIDI, Ghalib AbdullahGHALIBGHALIB ABDULLAH AL-ZAIDIGhalib Abdullah Al-Zaidiראלב עבדאללה אל-זיידיガーリブ・アブドゥッラー・アル・ザイーディ

Weak aliases3

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

Ghalib Abdallah Ali al-ZaydiGhalib Abdallah al-ZaydiGhalib al Zaydi

Addresses1

  • Yemen

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.