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Home › Search › Sultan Saleh Aida Aida Zabin

Sultan Saleh Aida Aida Zabin

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Yemen
Nationality
Yemen
Date of birth
31448.0
Place of birth
Razih District, Sa’dah Governorate, Yemen
Role
Designation: a) Director, or General Manager, of the Criminal Investigation Department (CID), Sana’a based ministry of interior, in Sana’a, Yemen b) Brigadier. National identification no.: na a) Ye

Also known as

Aliases
Abu Sagar Zabin · Abu Saqar Zabin · سلطان صالح عيضة عيضة زابن

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-2140 (Yemen) AU DFAT: 2140 (Yemen) Yemen 08/04/2021 source ↗

Listed on · 1

AU_DFAT
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.