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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

HUSAYN Zayn al-Abidin Muhammad

Date of Birth: 1971-03-12

Type: individual

Updated: 2026-06-16 19:57:02

Accuracy: 90

Information:

individual
SDGT
DOB 12 Mar 1971; POB Riyadh, Saudi Arabia; nationality Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 484824 (Egypt) issued 18 Jan 1984; a.k.a. 'ABU ZUBAIDA'; a.k.a. 'ABU ZUBAYDAH'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

HUSAYN Zayn alAbidin Muhammad

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-16 19:57:02

Accuracy: 80

Information:

individual
SDGT
DOB 12 Mar 1971; POB Riyadh, Saudi Arabia; nationality Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 484824 (Egypt) issued 18 Jan 1984; a.k.a. 'ABU ZUBAIDA'; a.k.a. 'ABU ZUBAYDAH'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV