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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

HUSSEIN Zayn al-Abidin Muhammad

Date of Birth: 1971-03-12

Type: individual

Updated: 2026-11-14 06:09:58

Accuracy: 90

Information:

Source record: ofac/6905
uid: 6905
firstName: Zayn al-Abidin Muhammad
lastName: HUSAYN
sdnType: Individual
programList/program: SDGT
idList/id[4901]/uid: 4901
idList/id[4901]/idType: Passport
idList/id[4901]/idNumber: 484824
idList/id[4901]/idCountry: Egypt
idList/id[4901]/issueDate: 18 Jan 1984
idList/id[185862]/uid: 185862
idList/id[185862]/idType: Secondary sanctions risk:
idList/id[185862]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[143340]/uid: 143340
idList/id[143340]/idType: Gender
idList/id[143340]/idNumber: Male
akaList/aka[4784]/uid: 4784
akaList/aka[4784]/type: a.k.a.
akaList/aka[4784]/category: strong
akaList/aka[4784]/lastName: HUSAIN
akaList/aka[4784]/firstName: Zain Al-Abidin Muhammad
akaList/aka[4785]/uid: 4785
akaList/aka[4785]/type: a.k.a.
akaList/aka[4785]/category: weak
akaList/aka[4785]/lastName: ABU ZUBAIDA
akaList/aka[10004]/uid: 10004
akaList/aka[10004]/type: a.k.a.
akaList/aka[10004]/category: strong
akaList/aka[10004]/lastName: HUSSEIN
akaList/aka[10004]/firstName: Zayn al-Abidin Muhammad
akaList/aka[10005]/uid: 10005
akaList/aka[10005]/type: a.k.a.
akaList/aka[10005]/category: strong
akaList/aka[10005]/lastName: ABU ZUBEIDAH
akaList/aka[10005]/firstName: Zeinulabideen Muhammed Husein
akaList/aka[52469]/uid: 52469
akaList/aka[52469]/type: a.k.a.
akaList/aka[52469]/category: weak
akaList/aka[52469]/lastName: ABU ZUBAYDAH
addressList/address[50102]/uid: 50102
addressList/address[50102]/address1: Guantanamo Bay detention center
addressList/address[50102]/country: Cuba
nationalityList/nationality[5416]/uid: 5416
nationalityList/nationality[5416]/country: Palestinian
nationalityList/nationality[5416]/mainEntry: true
dateOfBirthList/dateOfBirthItem[1211]/uid: 1211
dateOfBirthList/dateOfBirthItem[1211]/dateOfBirth: 12 Mar 1971
dateOfBirthList/dateOfBirthItem[1211]/mainEntry: true
placeOfBirthList/placeOfBirthItem[1212]/uid: 1212
placeOfBirthList/placeOfBirthItem[1212]/placeOfBirth: Riyadh, Saudi Arabia
placeOfBirthList/placeOfBirthItem[1212]/mainEntry: true

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

HUSSEIN Zayn alAbidin Muhammad

Date of Birth: 1971-03-12

Type: individual

Updated: 2026-11-14 06:09:58

Accuracy: 80

Information:

Source record: ofac/6905
uid: 6905
firstName: Zayn al-Abidin Muhammad
lastName: HUSAYN
sdnType: Individual
programList/program: SDGT
idList/id[4901]/uid: 4901
idList/id[4901]/idType: Passport
idList/id[4901]/idNumber: 484824
idList/id[4901]/idCountry: Egypt
idList/id[4901]/issueDate: 18 Jan 1984
idList/id[143340]/uid: 143340
idList/id[143340]/idType: Gender
idList/id[143340]/idNumber: Male
idList/id[185862]/uid: 185862
idList/id[185862]/idType: Secondary sanctions risk:
idList/id[185862]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[4784]/uid: 4784
akaList/aka[4784]/type: a.k.a.
akaList/aka[4784]/category: strong
akaList/aka[4784]/lastName: HUSAIN
akaList/aka[4784]/firstName: Zain Al-Abidin Muhammad
akaList/aka[4785]/uid: 4785
akaList/aka[4785]/type: a.k.a.
akaList/aka[4785]/category: weak
akaList/aka[4785]/lastName: ABU ZUBAIDA
akaList/aka[10004]/uid: 10004
akaList/aka[10004]/type: a.k.a.
akaList/aka[10004]/category: strong
akaList/aka[10004]/lastName: HUSSEIN
akaList/aka[10004]/firstName: Zayn al-Abidin Muhammad
akaList/aka[10005]/uid: 10005
akaList/aka[10005]/type: a.k.a.
akaList/aka[10005]/category: strong
akaList/aka[10005]/lastName: ABU ZUBEIDAH
akaList/aka[10005]/firstName: Zeinulabideen Muhammed Husein
akaList/aka[52469]/uid: 52469
akaList/aka[52469]/type: a.k.a.
akaList/aka[52469]/category: weak
akaList/aka[52469]/lastName: ABU ZUBAYDAH
addressList/address[50102]/uid: 50102
addressList/address[50102]/address1: Guantanamo Bay detention center
addressList/address[50102]/country: Cuba
nationalityList/nationality[5416]/uid: 5416
nationalityList/nationality[5416]/country: Palestinian
nationalityList/nationality[5416]/mainEntry: true
dateOfBirthList/dateOfBirthItem[1211]/uid: 1211
dateOfBirthList/dateOfBirthItem[1211]/dateOfBirth: 12 Mar 1971
dateOfBirthList/dateOfBirthItem[1211]/mainEntry: true
placeOfBirthList/placeOfBirthItem[1212]/uid: 1212
placeOfBirthList/placeOfBirthItem[1212]/placeOfBirth: Riyadh, Saudi Arabia
placeOfBirthList/placeOfBirthItem[1212]/mainEntry: true

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