Khalid Sa'id Ghubaysh Al-Ubaydi

Sanctioned

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Last update: 11/06/2026

Name: Khalid Sa'id Ghubaysh Al-Ubaydi

Birth: 1984, 1985, 1986 ARE

Person type: label.person_type.P

Other names: Khalid Sa'id Ghabish Al-Ubaydi, Abu-Amr Ubaydi, Khalid Said Ghabish Al-Ubaydi, Khalid Sa'id Ghubaysh Al-Ubaydi, Khalid Said Ghubaysh Al-Ubaydi

Aliases: Al-Ubaydi

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Sanctions

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[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

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Frequently Asked Questions

1. Does Khalid Sa'id Ghubaysh Al-Ubaydi have any sanctions?

Yes, Khalid Sa'id Ghubaysh Al-Ubaydi is sanctioned by:

2. Can I receive AML sanctions alerts on Khalid Sa'id Ghubaysh Al-Ubaydi?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Khalid Sa'id Ghubaysh Al-Ubaydi:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.