Zayn al-Abidin Muhammad HUSAYN

List: SDN
Type: Individual
Programs: SDGT
Designated: Sep 24, 2001

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Also known as

Zain Al-Abidin Muhammad HUSAIN · a.k.a.
ABU ZUBAIDA · a.k.a.
Zayn al-Abidin Muhammad HUSSEIN · a.k.a.
Zeinulabideen Muhammed Husein ABU ZUBEIDAH · a.k.a.
ABU ZUBAYDAH · a.k.a.

Addresses

Guantanamo Bay detention center Cuba

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

Guantanamo Bay detention center, Cuba

4 other listed parties share this address

Identifiers

Passport: 484824 (Egypt)
Gender: Male
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886