SULTAN; SALEH; AIDA
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- Yemen
- Nationality
- Yemen
- Date of birth
- 1986-02-05T00:00:00.000Z
- Place of birth
- Razih District, Sa’dah Governorate, Yemen
- Role
- (1) Director, or General Manager, of the Criminal Investigation Department (CID), Sana’a based ministry of interior, in Sana’a, Yemen (2) Brigadier
Also known as
Designation timeline · 7
- Added to UK OFSI
UK-YemenUK OFSI: Yemen (YEM0006) Yemen publisher record ↗ - Added to UN Security Council
UN-YemenUN SC: Yemen Yemen publisher record ↗ - Added to Switzerland SECO
CH-YemenCH SECO: Yemen Yemen publisher record ↗ - Added to Ukraine SFMS
UA-SFMSUkraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) publisher record ↗ - Added to AU DFAT
AU-2140 (Yemen)AU DFAT: 2140 (Yemen) Yemen publisher record ↗ - Added to OFAC SDN
GLOMAGOFAC SDN: GLOMAG publisher record ↗ - Added to OFAC SDN
YEMENOFAC SDN: YEMEN publisher record ↗
Sanctions programs · 7
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| AU_DFAT | AU-2140 (Yemen) | AU DFAT: 2140 (Yemen) | Yemen | 08/04/2021 | source ↗ |
| UA_SFMS_BLACKLIST | UA-SFMS | Ukraine SFMS Terror Blacklist | Counter-terrorism (Ukraine SFMS) | 06/04/2021 | source ↗ |
| CH_SECO | CH-Yemen | CH SECO: Yemen | Yemen | 03/03/2021 | source ↗ |
| UK_OFSI | UK-Yemen | UK OFSI: Yemen (YEM0006) | Yemen | 25/02/2021 | source ↗ |
| UN_SC | UN-Yemen | UN SC: Yemen | Yemen | 25/02/2021 | source ↗ |
| OFAC_SDN | GLOMAG | OFAC SDN: GLOMAG | source ↗ | ||
| OFAC_SDN | YEMEN | OFAC SDN: YEMEN | source ↗ |
Previous designations · 3
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| JP_MOF_SANCTIONS | JP-MOF-SANCTIONS | Japan MoF Economic Sanctions | Targeted-economic | 19/05/2026 | source ↗ | |
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | 28/05/2026 | source ↗ | |
| ZA_FIC_SANCTIONS | ZA-FIC-SANCTIONS | South Africa FIC Targeted Financial Sanctions | Counter-terrorism | 19/05/2026 | source ↗ |
Listed on · 9
More sanctioned entities from Yemen
Frequently asked questions
Is SULTAN; SALEH; AIDA sanctioned?
Yes. SULTAN; SALEH; AIDA (individual) is subject to 7 active sanctions designations from AU DFAT, Ukraine SFMS, Switzerland SECO, UK OFSI, UN Security Council, OFAC SDN, the earliest dated 2021-02-25T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned SULTAN; SALEH; AIDA?
SULTAN; SALEH; AIDA is listed by AU DFAT, Ukraine SFMS, Switzerland SECO, UK OFSI, UN Security Council, OFAC SDN under programs AU-2140 (Yemen), UA-SFMS, CH-Yemen. See the designations for the issuing authority and source URL of each.
When was SULTAN; SALEH; AIDA first sanctioned?
The earliest active designation amisanctioned indexes is dated 2021-02-25T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that SULTAN; SALEH; AIDA is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.