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6 SapherCheck records found for Person Abidin

Profile Type	PERSON
Name	JAZBAH, IBRAHIM SA'D ZAYN-AL-'ABIDIN IBRAHIM SA'D ZAYN-AL-'ABIDIN JAZBAH IBRAHIM SA'D ZAYN-AL-'ABIDIN JAZBAH
First Name	IBRAHIM SA'D ZAYN-AL-'ABIDIN IBRAHIM SA'D ZAYN-AL-'ABIDIN
Last Name	JAZBAH JAZBAH
Country	SYRIA
Nationality	SYRIA
Birth Date	1957-04-02
Position	SCIENTIFIC STUDIES AND RESEARCH CENTER EMPLOYEE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2018-08-30
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22036

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 22036 Country: United States Entity: NK-LRPN9uUtrJrXd5eck7vs6B Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6PKTX Start Date: 2017-04-24 Listing Date: 2018-08-30 Country: United States Entity: NK-LRPN9uUtrJrXd5eck7vs6B Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Abu Zubaydah

Alias	ZAYN AL-ABIDIN MUHAMMAD HUSAYN ZAIN AL-ABIDIN MUHAHHAD HUSAIN ABU ZUBAIDA, ABD AL-HADI AL-WAHAB, ZAIN AL- ABIDIN MUHAHHAD HUSAIN, ZAIN AL-ABIDIN MUHAHHAD HUSAIN, ZAYN AL-ABIDIN MUHAMMAD HUSAYN, TARIQ ZUBAYDAH Абу Зубайда, Абд Ал-Хади Ал-Уахаб,Заин Ал-Абидин Мухаххад Хусаин, Заин Ал-Абидин Мухаххад Хусаин, Зайн Ал- Абидин Мухаммад Хусайн, Тарик ZAIN AL-ABIDIN MUHAMMAD HUSAIN Абу Зубайдах ZAYN AL-ABIDIN MUHAMMAD HUSAYN ZEINULABIDEEN MUHAMMED HUSEIN ABU ZUBEIDAH ABD AL-HADI AL-WAHAB TARIQ ABU ZUBAYDAH زين العابدين محمد حسين زين العابدين محمد حسين AL-ABIDIN MUHAMMAD HUSSEIN 阿布·祖拜达 ABD AL-HADI AL-WAHAB ZAYN AL-ABIDIN MUHAMMAD HUSSEIN ABU ZUBAIDA ZEINULABIDEEN MUHAMMED HUSEIN ABU ZUBEIDAH ABU SUBEIDA ZAYN AL-ABIDIN MUHAMMAD HUSSEIN ZAIN AL-ABIDIN MUHAMMAD HUSAIN
Weak Alias	ABU ZUBAIDA TARIQ HANI ABU ZUBAYDAH ABU ZUBAYDAH ABU ZUBAIDA
Profile Type	PERSON
Name	ابوزبیده ZEINULABIDEEN MUHAMMED HUSEIN ABU ZUBEIDAH HUSAYN, ZAYN AL-ABIDIN MUHAMMAD ABU ZUBAYDAH ABU SUBAIDA ZAYN AL-ABIDIN MUHAMMAD HUSAYN ABOU ZOUBAYDAH Абу Зубайда アブ・ズベイダ EBU ZüBEYDE 阿布·祖拜達 ابو زبیدہ ZAYN AL-ABIDIN MUHAMMAD HUSSEIN أبو زبيدة
First Name	ZEINULABIDEEN MUHAMMED HUSEIN ZAYN زين العابدين محمد حسين ZAYN AL-ABIDIN MUHAMMAD ZEINULABIDEEN MUHAMMED HUSEIN ZAIN AL-ABIDIN MUHAMMAD ZAIN ABU Абу
Last Name	ABU ZUBEIDAH HUSAIN ZUBAYDAH HUSAYN HUSSEIN Зубайдах HUSAYN HUSAIN HUSSEIN
Country	CUBA EGYPT
Nationality	JORDAN SAUDI ARABIA PALESTINIAN TERRITORIES
Birth Date	1971-03-12
Birth-Place	Риад, Саудитска Арабия RIYADH, SAUDI ARABIA. RIYADH, SAUDI ARABIA RIYADH
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-24
Created At	2007-06-04
Modified At	2024-10-19
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	GUANTANAMO BAY DETENTION CENTER
Topics	SANCTIONED ENTITY
Notes	THOUGHT TO BE A цLOSE ASSOCIATE OF UBL AND FACILITATOR OF TERRORIST TRAVEL SAUDI ARABIAN GUANTANAMO DETAINEE (BORN 1971) Близък съдружник на Усама бин Ладен и осигуряващ терористичните пътувания CLOSE ASSOCIATE OF USAMA BIN LADEN AND FACILITATOR OF TERRORIST TRAVEL. IN CUSTODY OF THE UNITED STATES OF AMERICA AS AT JUL 2007. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN 2010.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6905 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

3 Sanctions

1. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 15775 Start Date: 2013-03-09 End Date: 2017-12-26 Listing Date: 2013-03-08 Country: Switzerland Entity: Q335523 Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.H.10.01. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 6905 Country: United States Entity: Q335523 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QS6Z Listing Date: 2007-06-04 Country: United States Entity: Q335523 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. Abidin KUSSAN

Title	MR
Profile Type	PERSON
Name	ABIDIN KUSSAN
First Name	ABIDIN
Last Name	KUSSAN
Nationality	UNITED KINGDOM
Birth Date	1987-10-25
First Seen	2024-09-28
Last Seen	2024-10-25
Last Change	2024-09-28
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	57B THE BROADWAY, GREENFORD, ENGLAND, UB6 9PN
Topics	DISQUALIFIED
Notes	BORN ON 25 OCTOBER 1987 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Kno5sys2qYGyl88_ZGk2-jQWJks

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-09-28
Sanction Last Change	2024-09-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2018-05-08 End Date: 2025-05-07 Country: United Kingdom Entity: gb-coh-kno5sys2qygyl88-zgk2-jqwjks Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2017-008974 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. ZAIN AL-ABIDIN MUHAHHAD HUSAIN

Alias	ZAYN AL-ABIDIN MUHAMMAD HUSAYN ABU ZUBAIDA ZAYN AL-ABIDIN MUHAMMAD HUSSEIN ABD AL-HADI AL-WAHAB TARIQ ABU ZUBAYDAH ZEINULABIDEEN MUHAMMED HUSEIN ABU ZUBEIDAH
Profile Type	PERSON
Name	ZAIN AL-ABIDIN MUHAHHAD HUSAIN
First Name	ZAIN AL-ABIDIN MUHAHHAD
Last Name	HUSAIN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3NXG8 Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3nxg8 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

5. ZAYN AL-ABIDIN MUHAMMAD HUSSEIN

Alias	ZAYN AL-ABIDIN MUHAMMAD HUSAYN ZAIN AL-ABIDIN MUHAHHAD HUSAIN ABU ZUBAIDA ABD AL-HADI AL-WAHAB TARIQ ABU ZUBAYDAH ZEINULABIDEEN MUHAMMED HUSEIN ABU ZUBEIDAH
Profile Type	PERSON
Name	ZAYN AL-ABIDIN MUHAMMAD HUSSEIN
First Name	ZAYN AL-ABIDIN MUHAMMAD
Last Name	HUSSEIN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-06-04
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PK47 Listing Date: 2007-06-04 Country: United States Entity: usgsa-s4mr3pk47 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

6. ZAYN AL-ABIDIN MUHAMMAD HUSAYN

Alias	ZAIN AL-ABIDIN MUHAHHAD HUSAIN ABU ZUBAIDA ZAYN AL-ABIDIN MUHAMMAD HUSSEIN ABD AL-HADI AL-WAHAB TARIQ ABU ZUBAYDAH ZEINULABIDEEN MUHAMMED HUSEIN ABU ZUBEIDAH
Profile Type	PERSON
Name	ZAYN AL-ABIDIN MUHAMMAD HUSAYN
First Name	ZAYN AL-ABIDIN MUHAMMAD
Last Name	HUSAYN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QS6W Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3qs6w Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view