Ghalib 'abdallah 'ali Al-Zaydi
Sancionado
Terrorista
label.subject.scoring_flag.is_high_risk
Última actualización: 23/06/2026
Nombre: Ghalib 'abdallah 'ali Al-Zaydi
Sexo:
label.gender.m
Nacimiento:
1975, 1970 YEM
Nacionalidad:
YEM
Tipo de persona:
label.person_type.P
Nombre parcial:
Al-Zaidi
Nombre original:
غالب عبدالله الزيدي
Otros nombres:
Ghalib Abdullah Al-Zaidi, Ghalib Abdallah Al-Zaydi, Ghalib Abdallah Ali Al-Zaydi, Abdullah Al-Zaidi Ghalib, Ghalib Al Zaydi, Mansur Al-Sa'adi, Abu Sajjad, Al Saadi, Mansur Al-Saadi, Ghalib 'abdallah 'ali Al-Zaydi, Mansur Ahmad Al-Sa'adi, Al Saadi Mansoor Ahmed, منصور السعادي, Mansoor Ahmed Al Saadi
Alias:
Al-Zaydi, Al-Zaidi, Al-Sa'adi, Ghalib Abdallah Al-Zaydi, Ghalib Abdallah Ali Al-Zaydi, Ghalib Al Zaydi
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Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| [OFAC.YEMEN] - Yemen related Sanctions | Program YEMEN |
| - | 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. (UE) 2017/326 du 24/02/2017 (ONU Al Qaeda |
| - | 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. (UE) 2017/326 du 24/02/2017 (ONU Al Qaeda |
| - | QDi.401 |
| - | |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). A leader of Al-Qaida in the Arabian Peninsula (AQAP) (SSID 10-17330) in Marib Governorate, Yemen since 2015. Pro |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). A leader of Al-Qaida in the Arabian Peninsula (AQAP) (SSID 10-17330) in Marib Governorate, Yemen since 2015. Prov |
| - | Ghalib Abdullah al-Zaidi was listed on 22 Feburary 2017 pursuant to paragraphs 3 and 5 of resolution 2253 (2015) as being associated with ISIL or Al-Qaida for “participating in the financing, planning |
| - | 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 |
| - | Ghalib Abdullah al-Zaidi was listed on 22 Feburary 2017 pursuant to paragraphs 3 and 5 of resolution 2253 (2015) as being associated with ISIL or Al-Qaida for “participating in the financing, planning |
| - | |
| - | (UK Sanctions List Ref):AQD0177. (UN Ref):QDi.401. A leader of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) in Marib Governorate, Yemen since 2015. Provided AQAP with weapons, funding and recrui |
| - | 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 |
| - | UN Ref QDi.401. A leader of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) in Marib Governate, Yemen since 2015. Also referred to as Ghalib al Zaydi. |
| - | (UK Sanctions List Ref):AQD0177 (UN Ref):QDi.401 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 |
| - | UN Ref QDi.401. A leader of Al-Qaida in the Arabian Peninsula in Marib Governate, Yemen since 2015. |
| - | (UK Sanctions List Ref):AQD0177 (UN Ref): QDi.401. Also referred to as Ghalib al Zaydi. (Further Identifiying Information):A leader of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) in Marib Gover |
| - | Corrigendum 2017/326 (OJ L49) [corr. 05/04/2017-1] |
| - | Mansur Al-Sa’adi was listed on 26 September 2022 pursuant to paragraphs 11 and 15 of resolution 2140 (2014), as meeting the designation criteria set out in paragraph 17 of resolution 2140 (2014), incl |
| - | |
| - | UNLI - 27.09.2022 |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). A leader of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) in Marib Governorate, Yemen since 2015. Provided AQAP wit |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). A leader of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) in Marib Governorate, Yemen since 2015. Provided AQAP with |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). A leader of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) in Marib Governorate, Yemen since 2015. Prov |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Ghalib 'abdallah 'ali Al-Zaydi sanciones internacionales?
Sí, Ghalib 'abdallah 'ali Al-Zaydi está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Ghalib 'abdallah 'ali Al-Zaydi?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Ghalib 'abdallah 'ali Al-Zaydi:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sancionados | ARG-REPET ARG |
| Portal oficial de datos europeos | Sancionados |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.